PHOENIX TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/09/1410 September 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM DEVONSHIRE HOUSE,MANOR WAY MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ ENGLAND |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM NO 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEWANDOWSKI / 05/07/2013 |
| 22/07/1322 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 21/07/1321 July 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 29/06/1229 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEWANDOWSKI / 22/12/2011 |
| 15/09/1115 September 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1 CHURCH STREET WARWICK CV34 4AB UNITED KINGDOM |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/109 September 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL LEWANDOWSKI / 27/05/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEWANDOWSKI / 27/05/2010 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LTD |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LTD |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW |
| 17/09/0917 September 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ANDREAS LEWANDOWSKI |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM |
| 08/07/088 July 2008 | S252 DISP LAYING ACC 20/06/2008 |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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