PHOENIX 123 LIMITED

Company number SC342298

Date	Type	Description	View / Download
12 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2013	CERTNM	Company name changed neurocentrx pharma LIMITED\certificate issued on 17/07/13 CONNOT ‐	(3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-03	(1 page)
23 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 298.5	(6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
18 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
24 Nov 2011	CH01	Director's details changed for Dr Howard John Marriage on 24 November 2011	(2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
26 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
24 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(7 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
15 May 2009	363a	Return made up to 02/05/09; full list of members	(6 pages)
02 Apr 2009	88(2)	Ad 18/03/09\gbp si 5000@0.01=50\gbp ic 248.5/298.5\	(3 pages)
28 Jan 2009	88(2)	Ad 19/01/09\gbp si 7000@0.01=70\gbp ic 178.5/248.5\	(2 pages)
19 Jan 2009	88(2)	Ad 23/12/08\gbp si 17848@0.01=178.48\gbp ic 0.02/178.5\	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Sep 2008	288a	Director appointed ronald mcnaught lindsay	(1 page)
30 Sep 2008	288a	Director appointed howard john marriage	(2 pages)
30 Sep 2008	288b	Appointment terminated director mbm nominees LIMITED	(1 page)
17 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)