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APPLIED PHYSIOLOGY UK LIMITED

Company number 06981408

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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)
24 Sep 2013	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)
11 Jun 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)
30 May 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 - 3 pages (3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	AP01	Appointment of Stephen Robert Cunningham as a director on 15 January 2013	View PDF Appointment of Stephen Robert Cunningham as a director on 15 January 2013 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	TM01	Termination of appointment of Mark Stephen Leaning as a director on 12 December 2012	View PDF Termination of appointment of Mark Stephen Leaning as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 2	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	CH01	Director's details changed for Mr Mark Stephen Leaning on 7 December 2011	View PDF Director's details changed for Mr Mark Stephen Leaning on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AD01	Registered office address changed from Hamilton House Mabledon Place, Bloomsbury London WC1H 9BB on 14 December 2011	View PDF Registered office address changed from Hamilton House Mabledon Place, Bloomsbury London WC1H 9BB on 14 December 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	CH01	Director's details changed for Dr. Mark Stephen Leaning on 4 August 2011	View PDF Director's details changed for Dr. Mark Stephen Leaning on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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