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PHOENIX UX LTD

Company number 08103957

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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)
20 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 11 August 2015
19 Aug 2014 4.20 Statement of affairs with form 4.19
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-12
18 Jul 2014 AD01 Registered office address changed from 22 Somersby Gardens Ilford Essex IG4 5EA to Leigh House 7 Station Approach Bexleyheath Kent DA7 4QP on 18 July 2014
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Mar 2013 AD01 Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of Nash Consulting Limited as a director
19 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 May 2013
12 Feb 2013 AP02 Appointment of Nash Consulting Limited as a director
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Winston Joshua Halls on 6 December 2012
22 Nov 2012 AD01 Registered office address changed from C/O Winston Halls Flat 1 Kemble House 58 Dean Street London W1D 6AL United Kingdom on 22 November 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted