PHOENIX TELCO LTD

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DateDescription
09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 44a-46a South Ealing Road London W5 4QA on 2023-10-17

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17/10/2317 October 2023 Change of details for Mr Lawrence Warmate as a person with significant control on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Mr Lawrence Warmate on 2023-10-17

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Change of details for Mr Lawrence Warmate as a person with significant control on 2021-08-02

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06/08/216 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

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06/08/216 August 2021 Director's details changed for Mr Lawrence Warmate on 2021-08-02

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/1912 June 2019 30/11/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE WARMATE / 28/03/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WARMATE / 28/03/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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11/06/1811 June 2018 30/11/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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23/08/1723 August 2017 30/11/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS UNITED KINGDOM

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WARMATE / 09/02/2017

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 40 CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS ENGLAND

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS UNITED KINGDOM

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS ENGLAND

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM CRAVEN HOUSE CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS ENGLAND

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 40-44 CRAVEN HOUSE UXBRIDGE ROAD LONDON W5 2BS ENGLAND

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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10/09/1610 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WARMATE / 09/09/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WARMATE / 13/06/2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WARMATE / 01/09/2015

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27/01/1627 January 2016 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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