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PHOENIX DESIGN CONSULTANCY LTD.

Company number SC323097

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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)
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Scott Mannion on 10 December 2010
25 May 2011 CH03 Secretary's details changed for Cecile Mannion on 10 December 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Scott Mannion on 8 May 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 08/05/09; full list of members
02 Oct 2008 288a Secretary appointed cecile mannion
02 Oct 2008 287 Registered office changed on 02/10/2008 from 4 lothian street dalkeith EH22 1DS
02 Oct 2008 288b Appointment terminated secretary lothian secretarial LIMITED
27 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 363a Return made up to 08/05/08; full list of members
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 88(2)R Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned
08 May 2007 NEWINC Incorporation