PHOENIX DATA SOLUTIONS LIMITED

Company number 03091144 ·

Dissolved

59 filings

Date Filing
21 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Feb 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
21 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.1 View document
11 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 View document
29 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011:LIQ. CASE NO.1 View document
13 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB View document
4 Jan 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825,00008678 View document
4 Jan 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Jan 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Dec 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
4 Feb 2009 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
21 Dec 2008 SECRETARY APPOINTED JOHN NEIL HUHGES View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 3 PARK STREET CHARLBURY OXFORDSHIRE OX7 3PS View document
29 Aug 2008 SECRETARY RESIGNED JUDITH HARVEY View document
29 Aug 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
29 Aug 2008 DIRECTOR APPOINTED SIMON PETER KENDALL View document
29 Aug 2008 DIRECTOR APPOINTED DOUGLAS BOYD SIMPSON View document
29 Aug 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2008 DIRECTOR RESIGNED MARK WILSON View document
13 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
15 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 SECRETARY RESIGNED View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 SECRETARY RESIGNED View document
27 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 3 PARK STREET CHARLBURY OXFORDSHIRE OX7 3PS View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
4 Oct 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/01 View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
28 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
14 Sep 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
23 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
12 Oct 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Aug 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
20 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
4 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
14 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 288 View document
24 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1995 REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT View document
23 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1995 288 View document
14 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 1995 Incorporation View document