- Company Overview for PHOENIX SL DIRECT LIMITED (00586343)
- Filing history for PHOENIX SL DIRECT LIMITED (00586343)
- People for PHOENIX SL DIRECT LIMITED (00586343)
- Charges for PHOENIX SL DIRECT LIMITED (00586343)
- More for PHOENIX SL DIRECT LIMITED (00586343)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 12 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
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| 01 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AUD | Auditor's resignation | |
| 19 Nov 2013 | AUD | Auditor's resignation | |
| 19 Nov 2013 | AUD | Auditor's resignation | |
| 03 Sep 2013 | TM01 | Termination of appointment of Jean Drouffe as a director | |
| 04 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 26 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 10 Jan 2011 | CC04 | Statement of company's objects | |
| 10 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2010 | TM01 | Termination of appointment of Andrew Parsons as a director | |
| 01 Oct 2010 | AP01 | Appointment of Jean Paul Dominique Louis Drouffe as a director | |
| 17 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 26 Jul 2010 | TM01 | Termination of appointment of Ian Robinson as a director | |
| 10 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 16 Mar 2010 | CH01 | Director's details changed for David Richard Cheeseman on 15 March 2010 |