PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED

Company number 03007227

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 100	(4 pages)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	SH20	Statement by Directors	(1 page)
07 Jan 2013	CAP-SS	Solvency Statement dated 19/12/12	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Sep 2012	TM01	Termination of appointment of Clive David Gathercole as a director on 27 August 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
04 Nov 2011	CH03	Secretary's details changed for Miss Laura Everitt on 23 September 2010	(2 pages)
04 Nov 2011	AD01	Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England on 4 November 2011	(1 page)
04 Nov 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011	(1 page)
04 Nov 2011	CH03	Secretary's details changed for Miss Laura Everitt on 23 September 2010	(1 page)
04 Nov 2011	CH03	Secretary's details changed for Miss Laura Everitt on 23 September 2010	(1 page)
03 Nov 2011	CH03	Secretary's details changed for Miss Laura Everitt on 23 September 2010	(2 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	(1 page)
02 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	(2 pages)