PHOENIX TRAVEL (TOMKINS) LIMITED

Company number 02216254

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	AP01	Appointment of Elizabeth Honor Lewzey as a director on 23 May 2012	(2 pages)
03 Oct 2012	TM01	Termination of appointment of John W. Zimmerman as a director on 23 May 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Clive David Gathercole as a director on 11 May 2012	(1 page)
03 Aug 2012	SH19	Statement of capital on 3 August 2012 GBP 2	(4 pages)
03 Aug 2012	SH20	Statement by Directors	(1 page)
03 Aug 2012	CAP-SS	Solvency Statement dated 30/07/12	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2012	TM01	Termination of appointment of Michael John Hopster as a director on 15 December 2011	(1 page)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011	(2 pages)
14 Dec 2011	CH01	Director's details changed for Mr John W. Zimmerman on 4 July 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(8 pages)
23 Nov 2011	TM01	Termination of appointment of Denise Patricia Burton as a director on 1 January 2011	(1 page)
18 Nov 2011	AA	Full accounts made up to 2 January 2011	(10 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(8 pages)
08 Feb 2011	AP01	Appointment of Michael John Hopster as a director	(2 pages)
08 Feb 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
26 Oct 2010	AA	Full accounts made up to 2 January 2010	(10 pages)
26 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for John W. Zimmerman on 1 October 2009	(2 pages)