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PHÖNIX INTERNATIONAL LTD

Company number 10027403

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Company Results (links open in a new window)
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)
16 Jul 2019 PSC01 Notification of Joerg Dieter Becker as a person with significant control on 2 July 2019
16 Jul 2019 PSC07 Cessation of Jochen Bloom as a person with significant control on 2 July 2019
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
22 May 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Dec 2018 AP01 Appointment of Mr Joerg Dieter Becker as a director on 20 November 2018
03 Dec 2018 TM01 Termination of appointment of Jochen Bloom as a director on 15 November 2018
23 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
20 Mar 2017 AP01 Appointment of Mr Jochen Bloom as a director on 10 March 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
18 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
18 Mar 2017 TM01 Termination of appointment of Friedrich Waha as a director on 16 March 2017
18 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Jul 2016 AD01 Registered office address changed from Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH England to 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 20 July 2016
25 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-25
  • GBP 1,000