PHOENIX STORAGE SYSTEMS (INT'L) LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/09/124 September 2012 NOTICE OF COMPLETION OF WINDING UP

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26/01/1226 January 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001

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27/06/1127 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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22/12/1022 December 2010 SECRETARY APPOINTED JOHN RICHARD TOLLEY

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY MEGAN LOVE

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL JEAN LOVE / 01/01/2010

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23/06/1023 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 5 LAWNSWOOD ROAD LOWER GOWAL DUDLEY WEST MIDLANDS DY3 2JB

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 21 WESTLEY STREET DUDLEY WEST MIDLANDS DY1 1TS

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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