PHOENIX DYNAMICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 06/09/236 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2022-10-29 |
| 09/11/229 November 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 |
| 09/11/229 November 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 |
| 04/11/224 November 2022 | Termination of appointment of Kamal Somchand Shah as a director on 2022-10-29 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Termination of appointment of Graeme Paul Boull as a director on 2022-10-29 |
| 02/11/222 November 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 |
| 02/11/222 November 2022 | Notification of Huber + Suhner (Uk) Limited as a person with significant control on 2022-10-29 |
| 02/11/222 November 2022 | Cessation of Nigel William Wray as a person with significant control on 2022-10-29 |
| 01/11/221 November 2022 | Appointment of Reto Livio Bolt as a director on 2022-10-29 |
| 01/11/221 November 2022 | Appointment of Mr Kenneth James Thompson as a director on 2022-10-29 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2382.6 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PAUL BOULL / 12/02/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL SOMCHAND SHAH / 12/02/2016 |
| 20/04/1620 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 5 CENTURY ROAD HIGH CAR BUSINESS PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 7UG |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 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 12 February 2013 with full list of shareholders |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED PHOENIX DYNAMICS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 12/07/1212 July 2012 | CHANGE OF NAME 03/07/2012 |
| 12/07/1212 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 2000 |
| 26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | SUB-DIVISION 11/03/11 |
| 15/12/1115 December 2011 | SECOND FILING FOR FORM SH01 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 16/03/1116 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1116 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 2000 |
| 16/03/1116 March 2011 | SUB-DIVISION 11/03/11 |
| 01/12/101 December 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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