PHOENIX OPTICS LIMITED

Company number 06401995

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 1	(5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 30/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
12 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
08 Sep 2017	TM01	Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Peter John Rendle as a director on 8 September 2017	(2 pages)
08 Sep 2017	PSC05	Change of details for Synergy Health (Uk) Limited as a person with significant control on 23 August 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Phoenix Surgical Holdings Limited as a person with significant control on 23 August 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Michael Joseph Tokich as a director on 30 June 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
02 Sep 2016	TM01	Termination of appointment of John William Twigger as a director on 31 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Monique Taylor as a director on 31 August 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Alan Cummings as a secretary on 31 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of John Pluck as a director on 31 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Alan Cummings as a director on 31 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Jonathan Paul Turner as a director on 31 August 2016	(2 pages)
01 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)