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SOUTHERN PHYSICAL SYSTEMS LIMITED

Company number 05536492

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
23 May 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
16 May 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
29 Apr 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
28 Apr 2013 AP01 Appointment of Mr John Clive Andrews as a director
28 Apr 2013 TM01 Termination of appointment of Jacques Brossard as a director
28 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
28 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
22 May 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
24 Dec 2009 CH02 Director's details changed for Jennymark Limited on 17 December 2009
24 Dec 2009 TM01 Termination of appointment of Jennymark Limited as a director
24 Dec 2009 AP01 Appointment of Mr Jacques Brossard as a director
29 Aug 2009 363a Return made up to 15/08/09; full list of members
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Aug 2008 363a Return made up to 15/08/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007