PHOENIX MEDIA LTD

Company number 03275565

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	SH06	Cancellation of shares. Statement of capital on 15 August 2017 GBP 0.05	(6 pages)
27 Sep 2017	SH03	Purchase of own shares.	(3 pages)
21 Aug 2017	TM01	Termination of appointment of David Gregory Burt as a director on 18 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Joel Francis Burden as a director on 18 August 2017	(1 page)
21 Aug 2017	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 21 August 2017	(1 page)
21 Aug 2017	AD01	Registered office address changed from 5th Floor 4 Lincolns Inn Fields London WC2A 3AA to C/O Leigh Saxton Green Llp 6th Floor, Mutual House 70 Conduit Street London W1S 2GF on 21 August 2017	(1 page)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 635,487.89	(5 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 12/07/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
31 Jul 2017	TM01	Termination of appointment of Charles Alexander Mcintyre as a director on 12 July 2017	(2 pages)
27 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	(3 pages)
14 Feb 2017	SH06	Cancellation of shares. Statement of capital on 14 December 2016 GBP 635,487.89	(6 pages)
31 Jan 2017	SH03	Purchase of own shares.	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(11 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 638,371.332	(5 pages)
12 May 2016	SH03	Purchase of own shares.	(3 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 2 February 2016 GBP 959,950.314	(5 pages)
01 Apr 2016	SH06	Cancellation of shares. Statement of capital on 19 February 2016 GBP 775,016.288	(5 pages)
01 Apr 2016	SH03	Purchase of own shares.	(3 pages)
06 Jan 2016	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,088,639.803855	(12 pages)