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PHOENIX DELIVERY SYSTEMS LIMITED

Company number 05831563

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1,000
05 Jul 2011 AA Accounts for a dormant company made up to 11 January 2011
06 Aug 2010 CH01 Director's details changed for Mr Patrick Moynihan on 1 August 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for James Rueben Holland on 30 May 2010
15 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
15 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
19 Aug 2009 AA Accounts made up to 10 January 2009
23 Jun 2009 363a Return made up to 30/05/09; full list of members
28 Oct 2008 AA Accounts made up to 12 January 2008
04 Jun 2008 288a Director appointed james rueben holland
30 May 2008 363a Return made up to 30/05/08; full list of members
25 Apr 2008 AA Accounts made up to 30 May 2007
21 Apr 2008 288a Director appointed patrick moynihan
18 Apr 2008 288a Secretary appointed katherine elizabeth eldridge
18 Apr 2008 288a Director appointed mike austin
18 Apr 2008 288b Appointment Terminated Director martyn wates
18 Apr 2008 288b Appointment Terminated Director paul hewitt
18 Apr 2008 288b Appointment Terminated Director paul denham
18 Apr 2008 288b Appointment Terminated Director james allen