PHOENIX (DISTRIBUTOR) LTD

Company number SC407094

Date	Type	Description	View / Download
15 Sep 2017	PSC07	Cessation of Yunis Malik as a person with significant control on 30 September 2016	(1 page)
15 Sep 2017	TM01	Termination of appointment of Chak Man Tong as a director on 15 September 2017	(1 page)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
06 Jun 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Chak Man Tong as a director on 30 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Li Liu as a director on 30 May 2017	(1 page)
05 Oct 2016	TM01	Termination of appointment of Ningzhou Lemon Li as a director on 30 September 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(8 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 100	(4 pages)
29 Oct 2015	AP01	Appointment of Ms Ningzhou Lemon Li as a director on 28 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Ms Li Liu as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Wah Yip Wan as a director on 28 October 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
11 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
10 Nov 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(3 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(3 pages)
29 Oct 2013	AD01	Registered office address changed from C/O Phoenix Liu 441 Sauchiehall Street Glasgow G2 3LG Scotland on 29 October 2013	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
04 Oct 2012	AP01	Appointment of Mr Wah Yip Wan as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Phoenix Liu as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
02 Oct 2012	CH01	Director's details changed for Mrs Phoenix Liu on 1 October 2012	(3 pages)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)