DRI Phoenix Limited — Filings & Documents (34)
(E)Return of final meeting
2018-02-20 · Other
(E)Final statement of accounts
2018-02-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)Special resolution
2017-07-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-03 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-04-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-10 · Winding Up
(E)Special Resolution (Winding Up)
2017-04-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-02-14 · Share Related
(E)FNSC17 - Solvency Statement
2017-01-10 · Other
(E)Special resolution
2017-01-10 · Other
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-17 · Share Related
(E)FR2 - Notification of Location of Registers
2011-06-07 · Other
(E)FSC11 - Notification of change of share capital structure
2011-06-07 · Share Related
(E)Special resolution
2011-06-07 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-26 · Share Related
(E)Memorandum & Articles of Association
2011-05-26 · Memorandum & Articles
Certificate of Incorporation
2011-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-02-20 | |
| (E)Final statement of accounts | Other | 2018-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)Special resolution | Other | 2017-07-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-01-10 | |
| (E)Special resolution | Other | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-06-07 | |
| (E)Special resolution | Other | 2011-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-26 | |
| Certificate of Incorporation | Incorporation | 2011-05-26 |
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