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PHOENIX AGENCY

Company number 03028309

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
16 Mar 2010 AD01 Registered office address changed from Suite 4 Strand House 742 Southchurch Road Southend on Sea Essex SS1 2PS on 16 March 2010
16 Mar 2010 AR01 Annual return made up to 22 February 2010
04 Feb 2010 AR01 Annual return made up to 2 February 2009
18 Dec 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 363a Annual return made up to 22/02/09
01 Jun 2009 288b Appointment Terminated Director james broad
15 May 2009 288a Secretary appointed malachy john o'sullivan
03 Dec 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 288b Appointment Terminated Secretary maureen tyler
12 Mar 2008 363a Annual return made up to 22/02/08
12 Mar 2008 288b Appointment Terminated Director john cottrell
18 Jan 2008 AA Full accounts made up to 31 March 2007
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 363s Annual return made up to 22/02/07
09 Mar 2007 363(288) Director resigned
06 Feb 2007 AA Full accounts made up to 31 March 2006
18 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
01 Mar 2006 363s Annual return made up to 22/02/06
21 Nov 2005 AA Full accounts made up to 31 March 2005
16 Mar 2005 363s Annual return made up to 22/02/05
10 Dec 2004 288c Director's particulars changed