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PHOENIX MUSIC PARTNERS (OM) LIMITED

Company number 05515846

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2010 DS01 Application to strike the company off the register
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
08 Feb 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed
16 Jun 2009 288b Appointment Terminated Director patrick mckenna
15 Jun 2009 288a Director appointed sebastian james speight
10 Jun 2009 288a Director appointed matthew taylor bugden
06 Jun 2009 288a Director appointed james henry michael clayton
25 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Feb 2009 CERTNM Company name changed phoenix film partners (om) LIMITED\certificate issued on 10/02/09
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2009 CERTNM Company name changed ingenious film enterprises LIMITED\certificate issued on 09/01/09
27 Dec 2008 AA Accounts made up to 31 March 2008
01 Sep 2008 288a Director appointed neil andrew forster
14 May 2008 288b Appointment Terminated Director susan ford