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PHOENIX SOLAR SYSTEMS LIMITED

Company number 07698692

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
04 Jul 2013 AA Total exemption small company accounts made up to 31 January 2012
04 Apr 2013 AA01 Current accounting period shortened from 31 July 2012 to 31 January 2012
02 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 100
10 May 2012 AD01 Registered office address changed from Victoria Hall 286 Rawlinson Street Barrow-in-Furness Cumbria LA14 1BX United Kingdom on 10 May 2012
21 Mar 2012 TM01 Termination of appointment of Gerald Quigley as a director on 24 February 2012
29 Feb 2012 TM01 Termination of appointment of a director
29 Sep 2011 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 29 September 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 100
10 Aug 2011 AP01 Appointment of Robert Damon Boyd as a director
10 Aug 2011 AP01 Appointment of Gerald Quigley as a director
19 Jul 2011 CERTNM Company name changed pheonix solar systems LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
19 Jul 2011 CONNOT Change of name notice
08 Jul 2011 TM01 Termination of appointment of Martyn Cull as a director
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted