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PHOENIX DATA SOLUTIONS LIMITED

Company number 03091144

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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)
21 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 15 February 2012	View PDF Liquidators' statement of receipts and payments to 15 February 2012 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	View PDF Liquidators' statement of receipts and payments to 20 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	View PDF Liquidators' statement of receipts and payments to 20 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	View PDF Liquidators' statement of receipts and payments to 20 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 25 March 2010	View PDF Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	View PDF Annual return made up to 14 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	288a	Secretary appointed john neil huhges	View PDF Secretary appointed john neil huhges - link opens in a new window - 1 page (1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 3 park street charlbury oxfordshire OX7 3PS	View PDF Registered office changed on 09/09/2008 from 3 park street charlbury oxfordshire OX7 3PS - link opens in a new window - 1 page (1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Aug 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	288b	Appointment Terminated Secretary judith harvey	View PDF Appointment Terminated Secretary judith harvey - link opens in a new window - 1 page (1 page)
29 Aug 2008	288b	Appointment Terminated Director mark wilson	View PDF Appointment Terminated Director mark wilson - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed douglas boyd simpson	View PDF Director appointed douglas boyd simpson - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	288a	Director appointed simon peter kendall	View PDF Director appointed simon peter kendall - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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