PHOENIX DYNAMICS (LAKE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | Appointment of Mr Kenneth James Thompson as a director on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Kamal Shah as a director on 2022-11-08 |
| 08/11/228 November 2022 | Satisfaction of charge 071772250001 in full |
| 08/11/228 November 2022 | Termination of appointment of Graeme Paul Boull as a director on 2022-11-08 |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 125 FARADAY ROAD SWINDON WILTSHIRE SN3 5JF ENGLAND |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 0.01 |
| 29/06/1829 June 2018 | STATEMENT BY DIRECTORS |
| 29/06/1829 June 2018 | REDUCE ISSUED CAPITAL 29/06/2018 |
| 29/06/1829 June 2018 | SOLVENCY STATEMENT DATED 29/06/18 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / PHOENIX DYNAMICS GROUP LIMITED / 03/05/2018 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / PHOENIX DYNAMICS GROUP LIMITED / 29/03/2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KILMINSTER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TWIGG |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT 4 BAGBURY PARK LYDIARD MILLICENT SWINDON WILTSHIRE SN5 3LW |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071772250001 |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | DISS40 (DISS40(SOAD)) |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 09/07/159 July 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | SECOND FILING FOR FORM SH01 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED LAKE INTERCONNECTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 22/08/1222 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/127 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/127 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 07/08/127 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 322 |
| 07/08/127 August 2012 | 22/03/11 STATEMENT OF CAPITAL GBP 200 |
| 07/08/127 August 2012 | SUB-DIVISION 02/08/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED GRAEME PAUL BOULL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED KAMAL SHAH |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 120 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL TWIGG / 08/10/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KILMINSTER / 07/03/2011 |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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