PHYSIS (UK) LIMITED

Company number 05011233

Date	Type	Description	View / Download
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Aug 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(4 pages)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31 LRESSP ‐ Special resolution to wind up on 2014-06-02	(1 page)
19 Jun 2015	600	Appointment of a voluntary liquidator
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 June 2015	(9 pages)
18 Jun 2014	AD01	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD on 18 June 2014	(2 pages)
17 Jun 2014	4.70	Declaration of solvency	(3 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
11 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
16 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
16 Jan 2012	CH01	Director's details changed for Mr Haydn Sharratt on 9 January 2012	(2 pages)
16 Jan 2012	CH03	Secretary's details changed for Georgina Denise Davis on 9 January 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
22 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 1	(4 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 1	(3 pages)