| Name: |
PHOENIX WORLDWIDE (UK) LTD
PHOENIX WORLDWIDE (UK) LIMITED |
| Address: | 05542178: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2005-08-22 |
| date | name | form type |
| 2021-10-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-08-10 | FIRST GAZETTE | GAZ1 |
| 2020-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-09-04 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | CS01 |
| 2019-11-29 | REGISTERED OFFICE ADDRESS CHANGED ON 29/11/2019 TO PO BOX 4385, 05542178: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | CS01 |
| 2019-07-10 | PSC'S CHANGE OF PARTICULARS / KRISTIJAN CVETKOVIC / 05/09/2018 | PSC04 |
| 2018-09-12 | APPOINTMENT TERMINATED, DIRECTOR TONY BONNICI | TM01 |
| 2018-09-12 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | CS01 |
| 2018-09-12 | CESSATION OF TONY BONNICI AS A PSC | PSC07 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | CS01 |
| 2017-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | AD01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-04 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | CS01 |
| 2015-09-21 | 22/08/15 FULL LIST | AR01 |
| 2015-06-01 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 22/08/14 FULL LIST | AR01 |
| 2014-09-19 | APPOINTMENT TERMINATED, SECRETARY TONY BONNICI | TM02 |
| 2014-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIJAN CVETKOVIC / 22/08/2014 | CH01 |
| 2014-09-19 | SECRETARY APPOINTED MR KRISTIJAN CVETKOVIC | AP03 |
| 2014-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2013-08-22 | 22/08/13 FULL LIST | AR01 |
| 2013-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-08-22 | 22/08/12 FULL LIST | AR01 |
| 2011-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-08-27 | 22/08/11 FULL LIST | AR01 |
| 2010-06-04 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIJAN CVETKOVIC / 22/08/2010 | CH01 |
| 2010-08-26 | 22/08/10 FULL LIST | AR01 |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BONNICI / 22/08/2010 | CH01 |
| 2009-08-27 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-26 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY BONNICI / 26/08/2009 | 288c |
| 2009-05-18 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-31 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-03 19:23:36