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POCKET PHYSIO LIMITED

Company number 07944798

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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)
20 Aug 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)
07 May 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)
26 Apr 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)
19 Mar 2013	AP01	Appointment of Mr James William Easton as a director on 5 March 2013	View PDF Appointment of Mr James William Easton as a director on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Andrew James Mackenzie Prosser as a director on 20 February 2013	View PDF Appointment of Mr Andrew James Mackenzie Prosser as a director on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Michael Robert Parish as a director on 20 February 2013	View PDF Appointment of Mr Michael Robert Parish as a director on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Paul Justin Humphreys as a director on 20 February 2013	View PDF Appointment of Mr Paul Justin Humphreys as a director on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP03	Appointment of Mr Jonathan David Calow as a secretary on 20 February 2013	View PDF Appointment of Mr Jonathan David Calow as a secretary on 20 February 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Fiona Maria Calnan as a director on 20 February 2013	View PDF Termination of appointment of Fiona Maria Calnan as a director on 20 February 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM02	Termination of appointment of Lorcan O'murchu as a secretary on 20 February 2013	View PDF Termination of appointment of Lorcan O'murchu as a secretary on 20 February 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AD01	Registered office address changed from C/O Uk Specialist Hospitals Limited 4 Lombard Street London EC3V 9AA United Kingdom on 28 February 2013	View PDF Registered office address changed from C/O Uk Specialist Hospitals Limited 4 Lombard Street London EC3V 9AA United Kingdom on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 2	View PDF Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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