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FENIX ENERGY LIMITED

Company number 06355615

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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)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	SH06	Cancellation of shares. Statement of capital on 26 September 2012 GBP 735	View PDF Cancellation of shares. Statement of capital on 26 September 2012 GBP 735 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	TM01	Termination of appointment of Geoffrey Spence as a director	View PDF Termination of appointment of Geoffrey Spence as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	SH06	Cancellation of shares. Statement of capital on 23 March 2011 GBP 106,235	View PDF Cancellation of shares. Statement of capital on 23 March 2011 GBP 106,235 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 106,610	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 106,610 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	CH01	Director's details changed for Rodney Meredith Doone on 29 August 2010	View PDF Director's details changed for Rodney Meredith Doone on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AD01	Registered office address changed from 37 the Medway Ely Cambridgeshire CB6 2WU England on 15 September 2010	View PDF Registered office address changed from 37 the Medway Ely Cambridgeshire CB6 2WU England on 15 September 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Mr Jeffery Christopher Hide on 14 September 2010	View PDF Director's details changed for Mr Jeffery Christopher Hide on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH03	Secretary's details changed for Mr Jeffery Christopher Hide on 14 September 2010	View PDF Secretary's details changed for Mr Jeffery Christopher Hide on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	MISC	Form 123, nominal capital by £1000.	View PDF Form 123, nominal capital by £1000. - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

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