PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Company number 00844703

Date	Type	Description	View / Download
15 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Dec 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 13 December 2011	(2 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Dec 2011	4.70	Declaration of solvency	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	(1 page)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 101,000	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jan 2011	AP01	Appointment of Andrew Moss as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Patricia Marchant as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
25 May 2010	CH01	Director's details changed for Antonios Kassimiotis on 5 March 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Mrs Patricia Mary Marchant on 5 March 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
13 Jan 2009	288a	Director appointed patricia mary marchant	(1 page)
05 Jan 2009	288b	Appointment Terminated Director wadham downing	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
08 May 2008	288a	Director appointed antonios kassimiotis	(2 pages)
07 May 2008	288b	Appointment Terminated Director brendan meehan	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
16 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)

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