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PHOENIX CORPORATE SERVICES LIMITED

Company number 03822693

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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)
04 Mar 2014	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)
19 Nov 2013	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)
06 Nov 2013	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)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 GBP 2	View PDF Statement of capital on 6 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2013	CAP-SS	Solvency Statement dated 01/10/13	View PDF Solvency Statement dated 01/10/13 - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	TM01	Termination of appointment of Clive David Gathercole as a director on 27 August 2012	View PDF Termination of appointment of Clive David Gathercole as a director on 27 August 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011	View PDF Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	View PDF Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	View PDF Termination of appointment of Clive Gathercole as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	View PDF Director's details changed for Ms Michele Lawley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 October 2009	View PDF Director's details changed for Mr Clive David Gathercole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	View PDF Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	View PDF Appointment of Miss Laura Everitt as a secretary - link opens in a new window - 1 page (1 page)

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