PHOENIX TRADING LIMITED

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 APPLICATION FOR STRIKING-OFF

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11/01/1011 January 2010 Annual return made up to 5 October 2009 with full list of shareholders

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX INTERNATIONAL TRUST CORPORATION / 04/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IOLANDE BADOURALY / 04/01/2010

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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21/10/0821 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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26/11/0726 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/11/0617 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/10/0514 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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22/10/0422 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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27/10/0327 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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26/10/0226 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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11/12/0111 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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15/11/0015 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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03/11/993 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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20/11/9820 November 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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02/12/972 December 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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04/12/964 December 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996

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26/09/9626 September 1996 NEW SECRETARY APPOINTED

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17/09/9617 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9619 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996

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11/07/9611 July 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996

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21/05/9621 May 1996

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21/05/9621 May 1996

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25/03/9625 March 1996

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 COMPANY NAME CHANGED MISTDAY LIMITED CERTIFICATE ISSUED ON 25/01/96

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16/11/9516 November 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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06/09/956 September 1995 EXEMPTION FROM APPOINTING AUDITORS 09/08/95

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06/09/956 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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04/11/944 November 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994

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04/10/934 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/934 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/10/934 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/936 September 1993 REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 120 EAST ROAD LONDON N1 6AA

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19/08/9319 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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