PHOENIX SELMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 12/06/2312 June 2023 | Application to strike the company off the register |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/01/237 January 2023 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 06/01/236 January 2023 | Termination of appointment of David Frederick Mclaren Selby as a secretary on 2022-04-16 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/152 February 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 24/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON SUSAN LORNA SELBY / 24/04/2010 |
| 14/06/1014 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/12/0924 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA |
| 22/06/0922 June 2009 | SECRETARY APPOINTED RWL REGISTRARS LIMITED |
| 13/04/0913 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: G OFFICE CHANGED 08/02/02 UNIT 14 BASEPOINT ENTERPRISE CEN RE, STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8VP |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 RINGWAY HOUSE BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 10/08/0010 August 2000 | � NC 1000/10000 12/06/ |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 8 REGENTS COURT SOUTH WAY ANDOVER HAMPSHIRE SP10 5WX |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/976 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/976 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED FOYLES EDUCATIONAL HOLDINGS LIMI TED CERTIFICATE ISSUED ON 20/01/97 |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 FELDON HOUSE VICTORIA WAY BUSINESS HILL WEST SUSSEX |
| 01/02/961 February 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 FELDON HOUSE, VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NG. |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/935 April 1993 | COMPANY NAME CHANGED PEARLGLOBE LIMITED CERTIFICATE ISSUED ON 06/04/93 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: G OFFICE CHANGED 23/03/93 31, WARWICK SQUARE, LONDON, SW1V 2AF. |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9224 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | � NC 100/1000 10/06/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9216 July 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 193/195 CITY ROAD LONDON EC1V 1JN |
| 16/07/9216 July 1992 | ALTER MEM AND ARTS 10/06/92 |
| 28/04/9228 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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