PHEONIX UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FATEMEH AHMADI KIASARAIE / 04/06/2010 |
| 03/10/103 October 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM MORAN HOUSE, SUITE 5, 449-451 HIGH ROAD LONDON NW10 2JJ |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FATEMEH KIASARAIE / 09/10/2008 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM 2 PAGET ROAD SLOUGH SL3 7QW |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/07/079 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 38 CAPEL GARDENS PINNER MIDDX HA5 5RG |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
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