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PHOENIX (MCKECHNIE) TRAVEL LIMITED

Company number 02821888

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 SH19 Statement of capital on 14 January 2013
  • GBP 2
10 Jan 2013 DS01 Application to strike the company off the register
07 Jan 2013 SH20 Statement by Directors
07 Jan 2013 CAP-SS Solvency Statement dated 19/12/12
07 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Clive David Gathercole as a director on 27 August 2012
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 288a Secretary appointed garry elliot barnes
10 Jun 2009 288b Appointment Terminated Secretary richard keen
01 May 2009 363a Return made up to 30/04/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed