PHOENIX IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / ALLVOTEC SERVICES LIMITED / 29/04/2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / DAISY PARTNER SERVICES LIMITED / 31/05/2019 |
| 04/11/194 November 2019 | COMPANY NAME CHANGED 04819193 LIMITED CERTIFICATE ISSUED ON 04/11/19 |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED 9K CERTIFICATE ISSUED ON 24/10/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 24/10/1924 October 2019 | ORDER OF COURT - RESTORATION |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/185 January 2018 | APPLICATION FOR STRIKING-OFF |
| 04/01/184 January 2018 | SOLVENCY STATEMENT DATED 20/12/17 |
| 04/01/184 January 2018 | REDUCE ISSUED CAPITAL 20/12/2017 |
| 04/01/184 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 04/01/184 January 2018 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048191930005 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048191930004 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | ENTER INTO DOCUMENTS 29/01/2015 |
| 28/07/1528 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048191930003 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE SUITE 1, LINDRED ROAD BUSINESS PARK BRIERFIELD NELSON LANCASHIRE BB9 5SR |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048191930002 |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | AUD RES - SEC 519 |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHEARD |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 8 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PB |
| 01/11/131 November 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 17/07/1317 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 24/07/1224 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | PREVSHO FROM 31/08/2011 TO 30/06/2011 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 9 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN LAWRENCE |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR DAVID LESLIE SHEPHEARD |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWRENCE |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH GRIFFITHS / 03/07/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE LAWRENCE / 03/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID LAWRENCE / 03/07/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER BHAMRA |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE / 03/07/2009 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT 4 ROWLEYS GREEN LANE INDUSTRIAL ESTATE ROWLEYS GREEN COVENTRY WARWICKSHIRE CV6 6AN |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRIFFITHS / 09/10/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER BHAMRA / 09/10/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE / 09/10/2008 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET |
| 08/07/048 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 10, SOLE END FARM BUSINESS PARK, ASTLEY LANE BEDWORTH CV12 0NE |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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