PHOENIX DYNAMICS GROUP LIMITED

07156540
UNIT 5 CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME ST5 7UG

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2023 insolvency Solvency Statement dated 11/12/23 1 Buy now
12 Dec 2023 resolution Resolution 2 Buy now
06 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Sep 2023 accounts Annual Accounts 7 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 capital Return of Allotment of shares 3 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Kamal Somchand Shah) 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Graeme Paul Boull) 1 Buy now
04 Nov 2022 incorporation Memorandum Articles 37 Buy now
04 Nov 2022 resolution Resolution 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Kenneth James Thompson) 2 Buy now
01 Nov 2022 officers Appointment of director (Reto Livio Bolt) 2 Buy now
21 Jul 2022 accounts Annual Accounts 20 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 20 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
10 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 9 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 14 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 10 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 5 Buy now
20 Apr 2016 annual-return Annual Return 3 Buy now
20 Apr 2016 officers Change of particulars for director (Mr Kamal Somchand Shah) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Graeme Paul Boull) 2 Buy now
20 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 auditors Auditors Resignation Company 1 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
19 Oct 2015 resolution Resolution 36 Buy now
27 Apr 2015 auditors Auditors Resignation Company 1 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 annual-return Annual Return 3 Buy now
22 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2012 resolution Resolution 1 Buy now
12 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2012 accounts Annual Accounts 6 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
15 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Dec 2011 capital Return of Allotment of shares 4 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
11 May 2011 annual-return Annual Return 14 Buy now
14 Apr 2011 resolution Resolution 34 Buy now
16 Mar 2011 capital Return of Allotment of shares 5 Buy now
16 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Mar 2011 resolution Resolution 2 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Feb 2010 incorporation Incorporation Company 21 Buy now