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PHOENIX DISASTER RECOVERY LIMITED

Company number 07073725

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2016 DS01 Application to strike the company off the register
26 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101
04 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 101
07 Aug 2014 TM01 Termination of appointment of James Michael Pound as a director on 13 June 2014
15 May 2014 MR01 Registration of charge 070737250001
24 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 101
19 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2013 SH03 Purchase of own shares.
17 Sep 2013 TM01 Termination of appointment of Michael Stacey as a director
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 102
24 Jun 2013 AP01 Appointment of Mr James Michael Pound as a director
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England on 15 March 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2009 NEWINC Incorporation