PHOENIX DYNAMICS GROUP LIMITED
Company number 07156540 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Application to strike the company off the register · 4 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | CAP-SS · 1 page | View document |
| 12 Dec 2023 | SH20 · 1 page | View document |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 5 pages | View document |
| 6 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-29 · 3 pages | View document |
| 9 Nov 2022 | Registered office address changed from Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA England to Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from Unit 5 Century Road High Carr Business Park Newcastle ST5 7UG England to Unit 5 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 2022-11-09 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Kamal Somchand Shah as a director on 2022-10-29 · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Graeme Paul Boull as a director on 2022-10-29 · 1 page | View document |
| 2 Nov 2022 | Registered office address changed from Unit 5 Century Road High Carr Business Park Newcastle Staffordshire ST5 7UG England to Huber + Suhner (Uk) Limited Telford Road Bicester Oxfordshire OX26 4LA on 2022-11-02 · 1 page | View document |
| 2 Nov 2022 | Notification of Huber + Suhner (Uk) Limited as a person with significant control on 2022-10-29 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Nigel William Wray as a person with significant control on 2022-10-29 · 1 page | View document |
| 1 Nov 2022 | Appointment of Reto Livio Bolt as a director on 2022-10-29 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr Kenneth James Thompson as a director on 2022-10-29 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 24 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2382.6 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 15 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PAUL BOULL / 12/02/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL SOMCHAND SHAH / 12/02/2016 | View document |
| 20 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 5 CENTURY ROAD HIGH CAR BUSINESS PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 7UG | View document |
| 15 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 22 Aug 2012 | COMPANY NAME CHANGED PHOENIX DYNAMICS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/12 | View document |
| 12 Jul 2012 | CHANGE OF NAME 03/07/2012 | View document |
| 12 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Mar 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 26 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | SUB-DIVISION 11/03/11 | View document |
| 15 Dec 2011 | SECOND FILING FOR FORM SH01 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 14 pages | View document |
| 14 Apr 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 16 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 16 Mar 2011 | SUB-DIVISION 11/03/11 | View document |
| 1 Dec 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |