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PHOENIX INTEGRATED HEALTH LIMITED

Company number 05954644

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 100
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010
02 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 03/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 03/10/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: ramsay house 18 vera avenue grange park london N21 1RA
31 Oct 2006 287 Registered office changed on 31/10/06 from: ramsay house 18 vera avenue london N21 1RA
31 Oct 2006 88(2)R Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 287 Registered office changed on 06/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Oct 2006 123 £ nc 1000/100000 03/10/06
05 Oct 2006 288b Director resigned