- Company Overview for PHOENIX TRAVEL (TOMKINS) LIMITED (02216254)
- Filing history for PHOENIX TRAVEL (TOMKINS) LIMITED (02216254)
- People for PHOENIX TRAVEL (TOMKINS) LIMITED (02216254)
- More for PHOENIX TRAVEL (TOMKINS) LIMITED (02216254)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2012 | DS01 | Application to strike the company off the register | |
04 Oct 2012 | AP01 | Appointment of Elizabeth Honor Lewzey as a director on 23 May 2012 | |
03 Oct 2012 | TM01 | Termination of appointment of John W. Zimmerman as a director on 23 May 2012 | |
03 Oct 2012 | TM01 | Termination of appointment of Clive David Gathercole as a director on 11 May 2012 | |
03 Aug 2012 | SH19 |
Statement of capital on 3 August 2012
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03 Aug 2012 | SH20 | Statement by Directors | |
03 Aug 2012 | CAP-SS | Solvency Statement dated 30/07/12 | |
03 Aug 2012 | RESOLUTIONS |
Resolutions
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12 Jan 2012 | TM01 | Termination of appointment of Michael John Hopster as a director on 15 December 2011 | |
12 Jan 2012 | TM02 | Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 | |
12 Jan 2012 | AP03 | Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 | |
14 Dec 2011 | CH01 | Director's details changed for Mr John W. Zimmerman on 4 July 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
23 Nov 2011 | TM01 | Termination of appointment of Denise Patricia Burton as a director on 1 January 2011 | |
18 Nov 2011 | AA | Full accounts made up to 2 January 2011 | |
07 Jul 2011 | AD01 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
08 Feb 2011 | AP01 | Appointment of Michael John Hopster as a director | |
08 Feb 2011 | AP03 | Appointment of Michael John Hopster as a secretary | |
07 Feb 2011 | TM02 | Termination of appointment of Denise Burton as a secretary | |
26 Oct 2010 | AA | Full accounts made up to 2 January 2010 | |
26 Jan 2010 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
27 Nov 2009 | CH01 | Director's details changed for John W. Zimmerman on 1 October 2009 |