PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NamePHOENIX TRAVEL MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03007227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Jan 14, 2013

    • Capital: GBP 100
    4 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Clive David Gathercole as a director on Aug 27, 2012

    1 pagesTM01

    Annual return made up to Jan 09, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Miss Laura Everitt on Sep 23, 2010

    2 pagesCH03

    Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England on Nov 04, 2011

    1 pagesAD01

    Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Nov 04, 2011

    1 pagesAD01

    Secretary's details changed for Miss Laura Everitt on Sep 23, 2010

    1 pagesCH03

    Secretary's details changed for Miss Laura Everitt on Sep 23, 2010

    1 pagesCH03

    Secretary's details changed for Miss Laura Everitt on Sep 23, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on Mar 07, 2011

    1 pagesAD01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Appointment of Miss Laura Everitt as a secretary

    1 pagesAP03

    Termination of appointment of Clive Gathercole as a secretary

    1 pagesTM02

    Annual return made up to Jan 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael John Alfred Walley on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ms Michele Lawley on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0