PHOENIX (UK) LIMITED

Company number 06590595

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 2	(5 pages)
22 Aug 2011	CH01	Director's details changed for Sushma Taylor on 22 August 2011	(2 pages)
22 Aug 2011	CH03	Secretary's details changed for Sushma Taylor on 22 August 2011	(2 pages)
22 Aug 2011	CERTNM	Company name changed marvellous projects LIMITED\certificate issued on 22/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-22	(3 pages)
22 Aug 2011	CH01	Director's details changed for Paul Taylor on 22 August 2011	(2 pages)
22 Aug 2011	AP03	Appointment of Sushma Taylor as a secretary	(2 pages)
22 Aug 2011	AP01	Appointment of Paul Taylor as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Sushma Taylor as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 2	(3 pages)
22 Aug 2011	AD01	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 22 August 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
26 Aug 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH02	Director's details changed for Third Party Formations Limited on 13 May 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 13 May 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
25 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)