PHOENIX.AC LTD

Company number 06975352

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
03 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 1	(3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
02 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
01 Oct 2012	CERTNM	Company name changed gifted surgery LTD\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-29 NM01 ‐ Change of name by resolution	(3 pages)
28 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
22 Aug 2011	CH01	Director's details changed for David Daniel Kerrigan on 21 August 2011	(2 pages)
30 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
31 Jan 2011	CH04	Secretary's details changed for Duport Secretary Ltd on 28 July 2010	(2 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2011	AD01	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH Wales on 10 January 2011	(2 pages)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2010	TM02	Termination of appointment of Duport Secretary Ltd as a secretary	(1 page)
30 Jul 2010	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 30 July 2010	(1 page)
04 Jan 2010	AP01	Appointment of David Daniel Kerrigan as a director	(2 pages)
31 Dec 2009	88(2)	Ad 29/07/09\gbp si 1@1=1\gbp ic 1/2\	(1 page)
29 Jul 2009	288a	Secretary appointed duport secretary LTD	(1 page)
29 Jul 2009	288b	Appointment terminated director peter valaitis	(1 page)
28 Jul 2009	NEWINC	Incorporation	(13 pages)

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