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PHOENIXMERGE LIMITED

Company number 03199178

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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)
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AP01	Appointment of Ms Anne Claire Siddell as a director	View PDF Appointment of Ms Anne Claire Siddell as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 345	View PDF Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 345 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
28 Apr 2009	169	Gbp ic 1845/345 17/03/09 gbp sr 1500@1=1500	View PDF Gbp ic 1845/345 17/03/09 gbp sr 1500@1=1500 - link opens in a new window - 1 page (1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009	View PDF Resolutions RES13 ‐ Regulations 102 and 105 of table a 21/04/2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2009	MISC	Memorandum of capital - processed 20/04/09	View PDF Memorandum of capital - processed 20/04/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	CAP-SS	Solvency Statement dated 27/03/09	View PDF Solvency Statement dated 27/03/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled. Cap redemp reserve cancelled. Other reserves cancelled 27/03/2009	View PDF Resolutions RES13 ‐ Share prem a/c cancelled. Cap redemp reserve cancelled. Other reserves cancelled 27/03/2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
21 Feb 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Feb 2007	363(288)	Director's particulars changed
14 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
07 Mar 2006	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
14 Jan 2005	88(2)R	Ad 10/12/04-10/12/04 £ si 2@1=2 £ ic 1843/1845	View PDF Ad 10/12/04-10/12/04 £ si 2@1=2 £ ic 1843/1845 - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
15 Sep 2004	88(2)R	Ad 26/08/04-26/08/04 £ si 2@1=2 £ ic 1841/1843	View PDF Ad 26/08/04-26/08/04 £ si 2@1=2 £ ic 1841/1843 - link opens in a new window - 2 pages (2 pages)

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