| Name: |
PHOENIX AIR LIMITED
PHOENIX AIR LTD |
| Address: | HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR |
| Incorporation Date: | 2005-11-29 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-20 | FIRST GAZETTE | GAZ1 |
| 2018-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-21 | PREVEXT FROM 31/10/2016 TO 30/04/2017 | AA01 |
| 2016-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056394170003 | MR04 |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2016-07-12 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056394170002 | MR04 |
| 2015-01-16 | 29/11/14 FULL LIST | AR01 |
| 2015-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 056394170002 | MR01 |
| 2015-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 056394170003 | MR01 |
| 2015-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROMHIGHLAND HOUSE HIGHLAND HOUSEMAYFLOWER CLOSE, CHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 4ARUNITED KINGDOM | AD01 |
| 2015-07-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-11-30 | 29/11/15 FULL LIST | AR01 |
| 2014-07-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROMC/O LESTER ALDRIDGE LLPRUSSELL HOUSE OXFORD ROADBOURNEMOUTHBH8 8EX | AD01 |
| 2014-01-02 | 29/11/13 FULL LIST | AR01 |
| 2014-11-05 | PREVSHO FROM 30/11/2014 TO 31/10/2014 | AA01 |
| 2013-07-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 29/11/12 FULL LIST | AR01 |
| 2013-01-09 | SAIL ADDRESS CHANGED FROM:OFFICE SUITE B, CARGO CENTRE WIDE LANESOUTHAMPTON INTERNATIONAL AIRPORTSOUTHAMPTONSO18 2NLUNITED KINGDOM | AD02 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROMOFFICE SUITE B CARGO CENTRE WIDE LANESOUTHAMPTON INTERNATIONAL AIRPORTSOUTHAMPTONSO18 2NLUNITED KINGDOM | AD01 |
| 2011-11-29 | 29/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-10 | 29/11/10 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | DIRECTOR APPOINTED NIGEL STEWART | 288a |
| 2009-12-10 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DALTON LOVERIDGE / 02/10/2009 | CH01 |
| 2009-12-10 | 29/11/09 FULL LIST | AR01 |
| 2009-12-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2008-12-15 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | DIRECTOR APPOINTED MR STEVEN DALTON LOVERIDGE | 288a |
| 2008-12-17 | APPOINTMENT TERMINATED SECRETARY IAN SIMPSON | 288b |
| 2008-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM12 NAPOLEON AVENUEFARNBOROUGHHAMPSHIREGU14 8LY | 287 |
| 2008-12-17 | APPOINTMENT TERMINATED DIRECTOR SARAH SIMPSON | 288b |
| 2008-12-16 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-08 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-30 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | 225 |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-01 | AD 30/11/05---------£ SI 1@1 | 88(2)R |
| 2007-11-29 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-10 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 225 |
| 2005-11-29 | SECRETARY RESIGNED | 288b |
| 2005-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-17 09:43:30