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PHYSIOACTIVE LTD

Company number 08647636

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director on 5 October 2017
05 Oct 2017 PSC07 Cessation of @Ukplc Client Director Ltd as a person with significant control on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Michael Thomas Gordon as a director on 5 October 2017
05 Oct 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 1-6 Pickford Street Birmingham B5 5QH on 5 October 2017
05 Oct 2017 AP01 Appointment of Mr Luca Santino as a director on 5 October 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
16 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)