FENIX INVESTMENTS UK LTD

Company number 05096208

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 30 April 2017 to 30 June 2016	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(3 pages)
14 Apr 2016	AP01	Appointment of Miss Molly Rita Roselie as a director on 9 September 2015	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Vasily Bosenko as a director on 5 April 2016	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of appointment 09/09/2015	(1 page)
08 Apr 2016	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Vasily Bosenko as a director on 5 April 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 5 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Mary Jane Maria as a director on 5 April 2016	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
25 Mar 2015	AP01	Appointment of Ms Mary Jane Maria as a director on 24 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Harry Gilbert Buron as a director on 24 March 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
17 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2 September 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
16 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)

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