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THE PHYSICAL NETWORK LIMITED

Company number 08338806

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted