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PHYSMATH CENTRAL LIMITED

Company number 05264013

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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)
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Matthew James Cockerill as a director on 31 December 2013	View PDF Termination of appointment of Matthew James Cockerill as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,001	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,001 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AD01	Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 8 November 2011	View PDF Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	AD01	Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HL on 5 November 2010	View PDF Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HL on 5 November 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	CH01	Director's details changed for Matthew James Cockerill on 18 October 2010	View PDF Director's details changed for Matthew James Cockerill on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,001	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Mr Stephen Brian Rimington on 19 October 2009	View PDF Director's details changed for Mr Stephen Brian Rimington on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Dr Ulrich Vest on 19 October 2009	View PDF Director's details changed for Dr Ulrich Vest on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Matthew James Cockerill on 19 October 2009	View PDF Director's details changed for Matthew James Cockerill on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Petrus Wilhelmus Johannes Hendriks on 19 October 2009	View PDF Director's details changed for Petrus Wilhelmus Johannes Hendriks on 19 October 2009 - link opens in a new window - 2 pages (2 pages)

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