PHOENIX RG LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 2ND FLOOR 17-19 THE BROADWAY LONDON W5 2NH |
| 28/06/1328 June 2013 | COMPANY NAME CHANGED 02990307 LIMITED CERTIFICATE ISSUED ON 28/06/13 |
| 28/06/1328 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1329 May 2013 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/05/1329 May 2013 | COMPANY RESTORED ON 29/05/2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/1329 May 2013 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 16/03/1016 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 12/08/0912 August 2009 | DISS40 (DISS40(SOAD)) |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | � IC 19260/18380 06/01/04 � SR [email protected]=880 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | � NC 1000/50000 31/12/98 |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 22C THE CODA CENTRE 189 MUNSTER ROAD HULHAM LONDON SW6 6AW |
| 10/02/9810 February 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | AUDITOR'S RESIGNATION |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | S-DIV 01/12/95 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 UPLANDS HOUSE CASTLE HOWARD ROAD MALTON YORKSHIRE YO17 0JH |
| 07/03/957 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED TARGETWISE LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED |
| 24/01/9524 January 1995 | ALTER MEM AND ARTS 19/01/95 |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: G OFFICE CHANGED 24/01/95 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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