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PHYSIC GM LIMITED

Company number 05097248

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
16 Feb 2011 TM01 Termination of appointment of Damian Calderbank as a director
16 Feb 2011 TM02 Termination of appointment of Maria Katsapaou as a secretary
16 Feb 2011 TM01 Termination of appointment of Damian Calderbank as a director
14 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 10,000
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Oct 2008 288a Director appointed damian james calderbank
14 Apr 2008 363a Return made up to 07/04/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: gable house 239 regents park road london N3 3LF
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
14 May 2007 363a Return made up to 07/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 07/04/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Oct 2005 363a Return made up to 07/04/05; full list of members
05 Oct 2004 288c Director's particulars changed