PHOENIX AERO ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, SECRETARY HANI MUTLAQ |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR FAHAD MOHAMMED SALEH AL ATHEL / 04/01/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HANI MUTLAQ |
| 14/02/1314 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BADER AL ATHEL |
| 19/01/1219 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMAD AL ASSAF |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BADER FAHAD MOHAMMED AL ATHEL / 03/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANI MUTLAQ / 03/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMAD AL ASSAF / 03/01/2011 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HANI MUTLAQ / 03/01/2011 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR TURKI FAHAD MOHAMMED AL ATHEL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR FAHAD MOHAMMED SALEH AL ATHEL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR BADER FAHAD MOHAMMED AL ATHEL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR MOHAMMED FAHAD MOHAMMED AL ATHEL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BADER AL ATHEL / 03/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANI MUTLAQ / 03/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMAD AL ASSAF / 03/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY HEATHER LOBB |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ZAHER DEIR |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINT DIRECTOR 23/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED HAMAD AL ASSAF |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED HANI MUTLAQ |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BADER AL ATHEL |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 20/04/0720 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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