PHOENIX GAMES NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 02/02/232 February 2023 | Termination of appointment of Damian Gregory Mathews as a director on 2023-02-01 |
| 02/02/232 February 2023 | Application to strike the company off the register |
| 13/12/2213 December 2022 | Appointment of Mr Michael Villani as a director on 2022-12-03 |
| 13/12/2213 December 2022 | Termination of appointment of Grant Johnson as a director on 2022-12-03 |
| 18/11/2218 November 2022 | Registered office address changed from Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN on 2022-11-18 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-14 with updates |
| 26/01/2226 January 2022 | Termination of appointment of Glen Eliott as a director on 2022-01-23 |
| 05/01/225 January 2022 | Appointment of Mr Magnus Leppaniemi as a director on 2021-12-21 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | 31/05/18 STATEMENT OF CAPITAL GBP 2002.308 |
| 03/03/193 March 2019 | SECRETARY APPOINTED MR PIERRE COUTIN |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ELIOTT / 09/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | 11/05/16 STATEMENT OF CAPITAL GBP 234.284 |
| 12/11/1812 November 2018 | 10/04/13 STATEMENT OF CAPITAL GBP 226.181 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR GERALD PAUL AHERNE |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NAVTEJ SINGH SUNNER |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED JOHN ROBERT MARK BARKER |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/01/173 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARNOLD |
| 31/05/1631 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 226.181 |
| 24/05/1624 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 214.172 |
| 23/05/1623 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GHOSH |
| 22/06/1522 June 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 214.17 |
| 22/06/1522 June 2015 | 10/09/14 STATEMENT OF CAPITAL GBP 195.83 |
| 19/06/1519 June 2015 | 04/07/14 STATEMENT OF CAPITAL GBP 184.00 |
| 16/06/1516 June 2015 | SUB-DIVISION 10/09/14 |
| 08/06/158 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR GLEN ELIOTT |
| 19/05/1419 May 2014 | 25/09/13 STATEMENT OF CAPITAL GBP 138 |
| 08/05/148 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/04/141 April 2014 | PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 06/03/146 March 2014 | ADOPT ARTICLES 14/08/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | SUB-DIVISION 16/08/13 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR ADAM SIMON ARNOLD |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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