PHOENIX PAYMENT SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCHUGH |
| 14/12/1214 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1214 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/12/1214 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/124 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDFORDSHIRE LU3 4BU ENGLAND |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED DAVID MCHUGH |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCATAVEY |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCGIVNEY |
| 04/05/124 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MRS JULIA MICHELLE MCGIVNEY |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED PHEONIX PAYMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 16/09/10 |
| 06/09/106 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MCTAVEY / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MCATAVEY / 10/03/2010 |
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