PHOENIX SECURITY CONSORTIUM LIMITED

Company number 04268992

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
17 Jun 2016	AD01	Registered office address changed from Apex House Orrell Mount Bootle Merseyside L20 6NS to Apex House 1a Orrell Mount Bootle Merseyside L20 6NS on 17 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of John Roderick Solomon as a director on 20 May 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of John Roderick Solomon as a secretary on 20 May 2016	(1 page)
20 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
16 Dec 2015	MA	Memorandum and Articles of Association	(6 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(5 pages)
30 Jun 2015	CH01	Director's details changed for Mr John Roderick Solomon on 1 January 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr John Pennington Thompson on 1 January 2015	(2 pages)
30 Jun 2015	CH03	Secretary's details changed for Mr John Roderick Solomon on 1 January 2015	(1 page)
11 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
14 Nov 2014	MR04	Satisfaction of charge 042689920001 in full	(4 pages)
06 Nov 2014	TM01	Termination of appointment of Arwel Owen Evans as a director on 15 August 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Daniel Pennington Thompson as a director on 15 August 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
04 Nov 2013	MR01	Registration of charge 042689920001	(26 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)