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PHOENIX MANAGED NETWORKS LIMITED

Company number 07142761

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 2.35B Notice of move from Administration to Dissolution on 8 December 2016
22 Dec 2016 2.24B Administrator's progress report to 8 December 2016
07 Nov 2016 2.39B Notice of vacation of office by administrator
21 Oct 2016 2.40B Notice of appointment of replacement/additional administrator
28 Jun 2016 2.24B Administrator's progress report to 9 June 2016
23 Dec 2015 2.24B Administrator's progress report to 9 December 2015
23 Dec 2015 2.31B Notice of extension of period of Administration
08 Sep 2015 2.24B Administrator's progress report to 27 July 2015
19 Mar 2015 F2.18 Notice of deemed approval of proposals
05 Mar 2015 2.17B Statement of administrator's proposal
25 Feb 2015 2.16B Statement of affairs with form 2.14B
17 Feb 2015 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Mazars House Gelderd Road Gildersome Leeds LS27 7JN on 17 February 2015
13 Feb 2015 2.12B Appointment of an administrator
17 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
27 Jan 2014 TM01 Termination of appointment of Timothy Bell as a director
21 Sep 2013 MR01 Registration of charge 071427610001
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 MEM/ARTS Memorandum and Articles of Association
09 Aug 2011 CERTNM Company name changed phoenix managed network LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution