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PHYSIQ LIMITED

Company number 07901051

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2016 DS01 Application to strike the company off the register
27 Sep 2016 TM01 Termination of appointment of Melvyn Jo Meade-Brunas as a director on 26 September 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
29 Dec 2014 AD01 Registered office address changed from 1 St Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 29 December 2014
13 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 TM02 Termination of appointment of Carole Reynolds as a secretary
14 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mr Melvyn Jo Meade-Brunas as a director
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)