PHONIX LIMITED

Company number 07327882

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	L64.07	Completion of winding up	(1 page)
28 May 2016	COCOMP	Order of court to wind up	(3 pages)
11 Dec 2015	TM01	Termination of appointment of Bradley Hunt as a director on 26 November 2015	(1 page)
15 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
11 Aug 2015	TM01	Termination of appointment of Simon Alexander Malcolm Conway as a director on 27 May 2015	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
22 Oct 2014	CERTNM	Company name changed yummi global LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
15 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
13 Aug 2014	AP01	Appointment of Mr Bradley Hunt as a director on 1 August 2014	(2 pages)
03 Jun 2014	AD01	Registered office address changed from 3Rd Floor 25 Sackville Street London W1S 3AX United Kingdom on 3 June 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
02 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(3 pages)
07 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
15 Feb 2013	AD01	Registered office address changed from 177 Mitre House Regent Street London W1B 4JN United Kingdom on 15 February 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Keith Bradley as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
18 Jan 2012	AD01	Registered office address changed from 19 Portland Place London W1B 1PX on 18 January 2012	(1 page)
17 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Anthony Harrison as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Keith Scarratt as a director	(1 page)
31 Oct 2011	AP01	Appointment of Mr Simon Alexander Malcolm Conway as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Alastair James Nicol Simpson as a director	(2 pages)