- Company Overview for PHOENIX PLATINUM MINING LIMITED (05865641)
- Filing history for PHOENIX PLATINUM MINING LIMITED (05865641)
- People for PHOENIX PLATINUM MINING LIMITED (05865641)
- Insolvency for PHOENIX PLATINUM MINING LIMITED (05865641)
- More for PHOENIX PLATINUM MINING LIMITED (05865641)
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) |
---|---|---|---|
20 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Apr 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 April 2009 | |
30 Apr 2008 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2008 | 287 | Registered office changed on 16/04/2008 from 6 st james's place london SW1A 1NP | |
16 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2008 | 4.70 | Declaration of solvency | |
14 Mar 2008 | 288a | Secretary appointed jane alison kirton | |
14 Mar 2008 | 288b | Appointment Terminated Secretary philip dexter | |
14 Mar 2008 | 288b | Appointment Terminated Director anthony malone | |
14 Mar 2008 | 288b | Appointment Terminated Director charles needham | |
11 Mar 2008 | 288a | Director appointed philip edward charles dexter | |
14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: bridge HOUS25 fiddle bridge lane hatfield hertfordshire AL10 0SP | |
18 Jan 2008 | 288a | New director appointed | |
18 Jan 2008 | 288a | New director appointed | |
17 Jan 2008 | 288b | Director resigned | |
17 Jan 2008 | 288b | Director resigned | |
05 Dec 2007 | 288a | New secretary appointed | |
05 Dec 2007 | 288b | Secretary resigned | |
05 Nov 2007 | 88(2)R | Ad 02/09/06--------- £ si 66000@.01 | |
05 Nov 2007 | 88(2)R | Ad 30/04/07--------- £ si 66000@.01 | |
02 Oct 2007 | 363a | Return made up to 04/07/07; full list of members | |
02 Oct 2007 | 88(2)R | Ad 21/08/06--------- £ si 140000@.01=1400 £ ic 19275/20675 | |
02 Oct 2007 | 88(2)R | Ad 12/10/06--------- £ si 70000@.01=700 £ ic 18575/19275 |