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PHOENIX PETROLEUM SERVICES LIMITED

Company number SC096734

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	View PDF Director's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 117,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 117,500 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014	View PDF Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	View PDF Director's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	View PDF Director's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 117,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 117,500 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	View PDF Termination of appointment of Rebecca Martin as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	View PDF Appointment of Mr David Marsh as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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