PHOENIX INTELLIGENT SOLUTIONS LTD

Company number 06082167

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 150	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Michael Cochrane as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Michael Cochrane as a director	(1 page)
19 Feb 2014	TM02	Termination of appointment of Michael Cochrane as a secretary	(1 page)
03 Jul 2013	AD01	Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS England on 3 July 2013	(1 page)
16 May 2013	AD01	Registered office address changed from Fircroft, 126 Weyhill Road Andover Hampshire SP10 3BE on 16 May 2013	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
04 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
29 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
21 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
02 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Michael Joseph Hugh Cochrane on 25 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Alexander John Gardner on 25 November 2009	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr Michael Joseph Hugh Cochrane on 13 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Alexander John Gardner on 13 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr Michael Joseph Hugh Cochrane on 13 October 2009	(1 page)
25 Sep 2009	288b	Appointment terminated director huw parry	(1 page)

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