- Company Overview for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED (SC214988)
- Filing history for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED (SC214988)
- People for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED (SC214988)
- Charges for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED (SC214988)
- Insolvency for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED (SC214988)
- More for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED (SC214988)
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
|
|
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
|
|
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 |