PHOENIX SECURITY SOLUTIONS LTD

Company number 07037013

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Grace Wairimu Murage as a director on 2 February 2013	(1 page)
12 Feb 2013	AP01	Appointment of Mr Ken Uugo as a director on 1 February 2013	(2 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
01 Sep 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-09-01 GBP 100	(3 pages)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
22 Sep 2011	AD01	Registered office address changed from 72 Dean Street Swindon Wiltshire SN1 5EW United Kingdom on 22 September 2011	(1 page)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
13 May 2011	MISC	Certificate of fact - name correction from pheonix security solutions LTD to phoenix security solutions LTD	(1 page)
06 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 ANNOTATION Other changed its name on 6TH may 2011 to phoenix security solutions LTD and not the name pheonix security solutions LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
26 Apr 2011	AD01	Registered office address changed from C/O C/O Kahoro Consulting Uk Ltd Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 26 April 2011	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-01	(1 page)
30 Mar 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AP01	Appointment of Mrs Grace Wairimu Murage as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Peter Kahoro as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Peter Kahoro as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(3 pages)
12 Oct 2010	AD01	Registered office address changed from 50 Cheapside Luton Hertfordshire LU1 2HN England on 12 October 2010	(1 page)
03 Nov 2009	CH01	Director's details changed for Mr Peter Kihara Kahoro on 10 October 2009	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Penina Kihara as a secretary	(1 page)

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