Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX GROUP (EUROPE) LIMITED

Company number 03202608

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 May 2003 363s Return made up to 23/05/03; full list of members
30 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Nov 2002 363s Return made up to 23/05/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
24 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
18 Jul 2001 363s Return made up to 23/05/01; full list of members
23 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
01 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 287 Registered office changed on 10/01/01 from: system house 223 mytchett road mychett surrey GU16 6AX
04 Jan 2001 MEM/ARTS Memorandum and Articles of Association
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 2000 CERTNM Company name changed msi services LTD\certificate issued on 29/12/00
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Director resigned
12 Jul 2000 363s Return made up to 23/05/98; full list of members
12 Jul 2000 AA Accounts for a dormant company made up to 31 May 1999
12 Jul 2000 AA Accounts for a dormant company made up to 31 May 1998
12 Jul 2000 363s Return made up to 23/05/00; full list of members
30 Jun 2000 363s Return made up to 23/05/99; full list of members
29 Jun 2000 288b Director resigned