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JA PHYSIQUE ELITE LIMITED

Company number 08625082

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 CH01 Director's details changed for Mr Oliver Leigh Upton on 6 January 2015
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 TM01 Termination of appointment of Neil Hill as a director on 17 April 2014
20 Dec 2013 CERTNM Company name changed physique elite (india) LIMITED\certificate issued on 20/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-19
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 51
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates returned to company 31/10/2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2013 SH03 Purchase of own shares.
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 November 2013
  • GBP 100
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 November 2013
  • GBP 100
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 170
25 Jul 2013 NEWINC Incorporation