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PHOENIX SOLUTIONS INTERNATIONAL LIMITED

Company number 05220776

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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)
14 May 2014 CH01 Director's details changed for John Wilde on 9 May 2014
26 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 CH01 Director's details changed for John Wilde on 10 December 2012
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3
28 Jan 2011 AD01 Registered office address changed from 95 Crescent Road Reading Berkshire RG1 5SL on 28 January 2011
28 Jan 2011 CH03 Secretary's details changed for Isabel Jane Kimble on 28 January 2011
08 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for John Wilde on 2 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4
23 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 02/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 02/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363a Return made up to 02/09/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 363a Return made up to 02/09/05; full list of members
21 Oct 2004 288b Secretary resigned