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SMS PHOENIX LTD

Company number 09663634

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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)
12 Mar 2024	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)
26 Dec 2023	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)
19 Dec 2023	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 - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	View PDF Appointment of Rebecca Tait as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	View PDF Appointment of Lewis James Payne as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023	View PDF Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022	View PDF Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 2 April 2022	View PDF Accounts for a small company made up to 2 April 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of William Ian Bell as a director on 31 October 2021	View PDF Termination of appointment of William Ian Bell as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021	View PDF Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021	View PDF Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Carlos Calonge as a director on 30 July 2021	View PDF Appointment of Mr Carlos Calonge as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021	View PDF Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM02	Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021	View PDF Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021	View PDF Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC07	Cessation of Slightly Mad Studios Ltd as a person with significant control on 30 June 2021	View PDF Cessation of Slightly Mad Studios Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)

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