Advanced company searchLink opens in new window

PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED

Company number SC214988

Filter by category

Filter by category


Confirmation statement filters

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)
20 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2012 4.17(Scot) Notice of final meeting of creditors
16 Jan 2012 CO4.2(Scot) Court order notice of winding up
16 Jan 2012 4.2(Scot) Notice of winding up order
16 Jan 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 16 January 2012
12 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 800,000
23 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peter Marr on 31 October 2009
23 Dec 2009 TM01 Termination of appointment of Keith Griffin as a director
25 Nov 2009 466(Scot) Alterations to floating charge 1
25 Nov 2009 466(Scot) Alterations to floating charge 2
24 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
10 Nov 2009 TM01 Termination of appointment of Anne Marr as a director
03 Nov 2009 466(Scot) Alterations to floating charge 1
23 Sep 2009 88(2) Ad 01/09/09 gbp si 800000@1=800000 gbp ic 90000/890000
23 Sep 2009 123 Nc inc already adjusted 01/09/09
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2009 288b Appointment Terminated Secretary lynn young
19 Aug 2009 287 Registered office changed on 19/08/2009 from belsize house belsize road broughty ferry dundee DD5 1NF
11 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 363a Return made up to 31/10/08; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / lynn young / 17/04/2008 / HouseName/Number was: , now: 36; Street was: 52 mains drive, now: dawson road; Area was: , now: broughty ferry; Post Code was: DD4 9BW, now: DD5 1PY
12 Apr 2008 288a Secretary appointed lynn young