PHOENIX ASSOCIATES INTERNATIONAL LIMITED


Registered number: 03642901
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Name: PHOENIX ASSOCIATES INTERNATIONAL LIMITED
PHOENIX ASSOCIATES INTERNATIONAL LTD
Address: 58 DEVONSHIRE ROAD, CHISWICK, LONDON, W4 2HB
Incorporation Date: 1998-10-01

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-13 APPLICATION FOR STRIKING-OFF DS01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-30 01/10/15 FULL LIST AR01
2014-10-21 01/10/14 FULL LIST AR01
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-21 01/10/13 FULL LIST AR01
2012-10-09 01/10/12 FULL LIST AR01
2011-12-17 01/10/11 FULL LIST AR01
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-07 CURREXT FROM 31/10/2011 TO 30/04/2012 AA01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 01/10/10 FULL LIST AR01
2009-11-11 01/10/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MONICA SANDRA ESSLIN / 01/10/2009 CH01
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-19 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2006-10-05 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-11 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2004-10-11 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-26 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-07-01 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-06-05 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-11-25 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2002-03-15 S252 DISP LAYING ACC 11/02/02 ELRES
2002-03-15 S366A DISP HOLDING AGM 11/02/02 ELRES
2002-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-10-11 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS 363s
2001-01-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-01-11 NEW SECRETARY APPOINTED 288a
2000-08-02 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-10-05 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
1999-10-05 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS 363s
1998-10-07 COMPANY NAME CHANGEDDARTGLADE LIMITEDCERTIFICATE ISSUED ON 07/10/98 CERTNM
1998-10-14 NEW DIRECTOR APPOINTED 288a
1998-10-28 ALTER MEM AND ARTS 05/10/98 SRES01
1998-10-14 SECRETARY RESIGNED 288b
1998-10-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-10-14 DIRECTOR RESIGNED 288b
1998-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-18 05:28:11