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PHOENIX BUSINESS TRANSFORMATION LTD

Company number 07654262

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
01 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Mar 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 23 Burdett Court Navigation Rise Milnsbridge Huddersfield HD3 4GZ on 1 March 2015	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to 23 Burdett Court Navigation Rise Milnsbridge Huddersfield HD3 4GZ on 1 March 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	CERTNM	Company name changed SUSTEN8 LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	View PDF Company name changed SUSTEN8 LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AD02	Register inspection address has been changed to 23 Burdett Court Navigation Rise Milnsbridge Huddersfield HD3 4GZ	View PDF Register inspection address has been changed to 23 Burdett Court Navigation Rise Milnsbridge Huddersfield HD3 4GZ - link opens in a new window - 1 page (1 page)
04 Aug 2014	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 4 August 2014	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 4 August 2014 - link opens in a new window - 1 page (1 page)
17 May 2014	AD01	Registered office address changed from 23 Burdett Court Navigation Rise Huddersfield West Yorkshire HD3 4GZ England on 17 May 2014	View PDF Registered office address changed from 23 Burdett Court Navigation Rise Huddersfield West Yorkshire HD3 4GZ England on 17 May 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	CERTNM	Company name changed phoenix bpi LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	View PDF Company name changed phoenix bpi LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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