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PHOENIX CLOUD LIMITED

Company number 05252074

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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)
30 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2008 225 Prev ext from 31/12/2007 to 30/04/2008 alignment with parent or subsidiary
04 Jan 2008 363s Return made up to 06/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/08
15 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 395 Particulars of mortgage/charge
25 Jan 2007 363s Return made up to 06/10/06; full list of members
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
21 Nov 2006 88(2)R Ad 23/03/06--------- £ si 3000@.05=150 £ ic 49702/49852
15 Nov 2006 88(2)R Ad 23/03/06--------- £ si 1000@.05=50 £ ic 49652/49702
15 Nov 2006 88(2)R Ad 23/03/06--------- £ si 3000@.05=150 £ ic 49502/49652
15 Nov 2006 88(2)R Ad 23/03/06--------- £ si 25000@1=25000 £ si 490000@.05=24500 £ ic 2/49502
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 123 £ nc 1000/50000 23/03/06
01 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jan 2006 363s Return made up to 06/10/05; full list of members
27 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
21 Dec 2004 CERTNM Company name changed pheonix holdings LIMITED\certificate issued on 21/12/04
18 Nov 2004 288a New secretary appointed
18 Nov 2004 287 Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Nov 2004 288a New director appointed