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PHOENIX DISTRIBUTION SYSTEMS LIMITED

Company number 06706019

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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)
22 Feb 2022	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)
04 Jan 2022	CH01	Director's details changed for Mr Stephen William Anderson on 20 December 2021	View PDF Director's details changed for Mr Stephen William Anderson on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	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)
30 Nov 2021	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 - 3 pages (3 pages)
09 Nov 2021	SH19	Statement of capital on 9 November 2021 GBP 513.00	View PDF Statement of capital on 9 November 2021 GBP 513.00 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	TM01	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021	View PDF Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021	View PDF Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP03	Appointment of Stephen John William Marks as a secretary on 23 December 2020	View PDF Appointment of Stephen John William Marks as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Maximilian Martin Wachter as a director on 1 December 2020	View PDF Appointment of Maximilian Martin Wachter as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020	View PDF Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC05	Change of details for Phoenix Healthcare Distribution Limited as a person with significant control on 6 April 2016	View PDF Change of details for Phoenix Healthcare Distribution Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
20 May 2019	AP03	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019	View PDF Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019	View PDF Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Craig Spurdle as a director on 31 January 2019	View PDF Termination of appointment of Craig Spurdle as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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