- Company Overview for PHOENIX (MCKECHNIE) TRAVEL LIMITED (02821888)
- Filing history for PHOENIX (MCKECHNIE) TRAVEL LIMITED (02821888)
- People for PHOENIX (MCKECHNIE) TRAVEL LIMITED (02821888)
- More for PHOENIX (MCKECHNIE) TRAVEL LIMITED (02821888)
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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07 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2013 | SH19 |
Statement of capital on 14 January 2013
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10 Jan 2013 | DS01 | Application to strike the company off the register | |
07 Jan 2013 | SH20 | Statement by Directors | |
07 Jan 2013 | CAP-SS | Solvency Statement dated 19/12/12 | |
07 Jan 2013 | RESOLUTIONS |
Resolutions
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|
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Oct 2012 | TM01 | Termination of appointment of Clive David Gathercole as a director on 27 August 2012 | |
04 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
09 Oct 2009 | CH01 | Director's details changed for Garry Elliot Barnes on 8 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Garry Elliot Barnes on 8 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Geoffrey Peter Martin on 8 October 2009 | |
26 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
10 Jun 2009 | 288a | Secretary appointed garry elliot barnes | |
10 Jun 2009 | 288b | Appointment Terminated Secretary richard keen | |
01 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Apr 2008 | 363a | Return made up to 30/04/08; full list of members | |
31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
11 Sep 2007 | 288c | Director's particulars changed |