- Company Overview for THE PHYSICAL NETWORK LIMITED (08338806)
- Filing history for THE PHYSICAL NETWORK LIMITED (08338806)
- People for THE PHYSICAL NETWORK LIMITED (08338806)
- More for THE PHYSICAL NETWORK LIMITED (08338806)
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) |
---|---|---|---|
10 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2017 | AA01 | Current accounting period extended from 29 August 2017 to 31 December 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Ian David Maude as a director on 9 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Peter John Scott as a director on 9 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Robin Mark Dodgson Price as a director on 9 February 2017 | |
22 Feb 2017 | TM01 | Termination of appointment of Ashley James Benjamin Hunter-Love as a director on 9 February 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
26 Jul 2016 | AA | Accounts for a dormant company made up to 29 August 2015 | |
10 Jun 2016 | TM01 | Termination of appointment of Callum Negus-Fancey as a director on 8 June 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 8 June 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
|
|
04 Dec 2015 | AD01 | Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 | |
29 May 2015 | AA | Accounts for a dormant company made up to 29 August 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
|
|
27 Nov 2014 | AA | Accounts for a dormant company made up to 29 August 2013 | |
28 Aug 2014 | AA01 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 | |
31 May 2014 | AA01 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
|
|
17 Jan 2014 | TM01 | Termination of appointment of Martyn Sellick as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Sebastian Dreyfus as a director | |
22 Feb 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 31 August 2013 | |
11 Jan 2013 | AD01 | Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 | |
20 Dec 2012 | NEWINC |
Incorporation
|