PT ST MARY AXE LIMITED

Company number 02222463

Date	Type	Description	View / Download
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Sep 2010	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP on 23 September 2010	(2 pages)
21 Sep 2010	4.70	Declaration of solvency	(3 pages)
21 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13	(1 page)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2010	AP01	Appointment of Alan John Tichener as a director	(3 pages)
09 Jul 2010	CERTNM	Company name changed phoenix travel (st mary axe) LIMITED\certificate issued on 09/07/10 CONNOT ‐ Change of name notice	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Gerard Campbell as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Michael Walley as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Michele Lawley as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Cive Gathercole as a director	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-27	(1 page)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 25,000	(6 pages)
07 Jun 2010	CH01	Director's details changed for Cive David Gathercole on 7 June 2010	(2 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
08 Jun 2009	288c	Director's Change of Particulars / michele lawley / 08/06/2009 / Title was: ms, now: mr; HouseName/Number was: , now: the brackens; Street was: the brackens, now: howards thicket; Area was: howards thicket, now:	(2 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
01 Jul 2008	288a	Director appointed mr michael john alfred walley	(1 page)
17 Jun 2008	363a	Return made up to 07/06/07; full list of members	(4 pages)