PHOENIX 1 LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/03/1220 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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26/07/1126 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/1023 June 2010 DISS40 (DISS40(SOAD))

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/06/1022 June 2010 FIRST GAZETTE

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARKINDER SINGH RAI / 19/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JATINDER SINGH MAHAL / 19/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDER SINGH SHERGILL / 19/06/2010

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21/06/1021 June 2010 DIRECTOR APPOINTED MR JATINDER SINGH SHERGILL

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10/09/0910 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/087 July 2008 DIRECTOR APPOINTED JATINDER SINGH MAHAL

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
WHARF LODGE 112 MANSFIELD ROAD
CHESTER GREEN
DERBY
DERBYSHIRE
DE1 3RA

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07/07/087 July 2008 DIRECTOR APPOINTED MARKINDER SINGH RAI

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED

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19/06/0819 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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