PHOENIXTEK LTD

Company Documents

DateDescription
27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1513 January 2015 APPLICATION FOR STRIKING-OFF

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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16/01/1116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/01/1116 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARREN / 13/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WARREN / 13/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE WARREN / 13/12/1999

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
85 SOUTH STREET
DORKING
SURREY RH4 2LA

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13/12/9913 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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