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M.D. PHOENIX LIMITED

Company number 10572944

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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)
26 Mar 2019 AP01 Appointment of Ms Tracey Sheila Smerdon as a director on 10 March 2019
19 Mar 2019 AP01 Appointment of Mr Jairo Restrepo Chavez as a director on 28 February 2019
19 Mar 2019 AD01 Registered office address changed from 8 High Street West Molesey KT8 2NA England to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 19 March 2019
11 Mar 2019 AP01 Appointment of Mr Jairo Restrepo Chavez as a director on 28 February 2019
11 Mar 2019 AP01 Appointment of Mr Andrew Restrepo Oviedo as a director on 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 PSC01 Notification of Aimal Hunter as a person with significant control on 28 February 2019
05 Mar 2019 AD01 Registered office address changed from 15a Station Road Harrow HA1 2UF United Kingdom to 8 High Street West Molesey KT8 2NA on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Tracey Sheila Smerdon as a director on 28 February 2019
05 Mar 2019 PSC07 Cessation of Tracey Sheila Smerdon as a person with significant control on 28 February 2019
19 Dec 2018 AP01 Appointment of Mr Aimal Hunter as a director on 10 December 2018
19 Dec 2018 TM01 Termination of appointment of Joseph Folusho Aluko as a director on 10 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Apr 2018 AP01 Appointment of Mr Joseph Folusho Aluko as a director on 26 April 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted