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PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED

Company number SC214988

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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)
12 Apr 2008 288b Appointment Terminated Secretary ian douglas
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jan 2008 363s Return made up to 31/10/07; change of members
11 Jun 2007 CERTNM Company name changed xara (scotland) LIMITED\certificate issued on 11/06/07
11 Jun 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: unit 5 tayview industrial estate friarton road perth perthshire PH2 8DG
27 Feb 2007 88(2)O Ad 10/11/06--------- £ si 89900@1
25 Jan 2007 363s Return made up to 31/10/06; full list of members
11 Jan 2007 88(2)R Ad 31/05/06--------- £ si 89900@1=89900 £ ic 100/90000
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 123 £ nc 100/90000 10/11/06
04 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
02 Aug 2006 287 Registered office changed on 02/08/06 from: suite f, riverview house friarton road perth PH2 8DF
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Feb 2006 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
29 Nov 2005 363s Return made up to 31/10/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
02 Dec 2004 363s Return made up to 31/10/04; full list of members
11 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/05/04
07 Nov 2003 AA Accounts made up to 31 January 2003
04 Nov 2003 363a Return made up to 31/10/03; full list of members