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PHOENIX INTERACTIVE (UK) LTD.

Company number SC458865

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 TM02 Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 5 November 2018
17 Jul 2018 TM01 Termination of appointment of Mary Margaret Swann as a director on 13 June 2018
26 Oct 2017 AP01 Appointment of Mr John Lee Spenler as a director on 18 October 2017
17 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 30 December 2017
29 Sep 2017 AP01 Appointment of Mary Margaret Swann as a director on 15 September 2017
28 Sep 2017 TM01 Termination of appointment of Alan Kerr as a director on 15 September 2017
28 Sep 2017 TM01 Termination of appointment of Nisheet Gupta as a director on 15 September 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
05 May 2017 AA Full accounts made up to 30 September 2015
14 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Jun 2016 CH01 Director's details changed for Jonathan Leiken on 6 June 2016
29 Jun 2016 CH01 Director's details changed for Alan Kerr on 6 April 2016
29 Jun 2016 CH01 Director's details changed for Nisheet Gupta on 6 June 2016
27 Jun 2016 CH04 Secretary's details changed for Vialex Company Secretarial Services Limited on 6 April 2016
06 Jun 2016 AD01 Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
23 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015 TM01 Termination of appointment of Richard Samuel Hutchinson as a director on 1 September 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jul 2015 TM01 Termination of appointment of Kyle Anne Macdonald as a director on 13 March 2015
10 Apr 2015 AP01 Appointment of Alan Kerr as a director on 13 March 2015
10 Apr 2015 AP01 Appointment of Jonathan Leiken as a director on 13 March 2015
10 Apr 2015 AP01 Appointment of Nisheet Gupta as a director on 13 March 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment & resignation of officers 13/03/2015