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PHOENIX MEDIA SERVICES LIMITED

Company number 06710626

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AD01	Registered office address changed from 140a Tachbrook Street London SW1V 2NE to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 7 September 2015	View PDF Registered office address changed from 140a Tachbrook Street London SW1V 2NE to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-24 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	CH01	Director's details changed for Mrs Diana Margaret Vincent on 1 September 2013	View PDF Director's details changed for Mrs Diana Margaret Vincent on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	CH01	Director's details changed for Mrs Diana Margaret Vincent on 1 October 2009	View PDF Director's details changed for Mrs Diana Margaret Vincent on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	88(2)	Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed mrs diana margaret vincent	View PDF Director appointed mrs diana margaret vincent - link opens in a new window - 1 page (1 page)
30 Sep 2008	288b	Appointment terminated director clifford wing	View PDF Appointment terminated director clifford wing - link opens in a new window - 1 page (1 page)
30 Sep 2008	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)

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