- Company Overview for PHYSICALSTAR LIMITED (09050631)
- Filing history for PHYSICALSTAR LIMITED (09050631)
- People for PHYSICALSTAR LIMITED (09050631)
- More for PHYSICALSTAR LIMITED (09050631)
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 Jul 2023 | TM01 | Termination of appointment of Peter Graham Wadsworth as a director on 1 June 2023 | |
10 Aug 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jun 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
14 Jun 2018 | TM01 | Termination of appointment of Vivienne Gail Wilson as a director on 21 May 2018 | |
14 Jun 2018 | PSC07 | Cessation of Burningnight Limited as a person with significant control on 21 May 2018 | |
14 Jun 2018 | PSC01 | Notification of Peter Graham Wadsworth as a person with significant control on 21 May 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Peter Graham Wadsworth as a director on 21 May 2018 | |
14 Jun 2018 | AD01 | Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL to 16 High Street Yeadon Leeds LS19 7SP on 14 June 2018 | |
01 May 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
05 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
|
|
08 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
07 Apr 2016 | TM01 | Termination of appointment of Alexander Hazzard as a director on 1 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Mrs Vivienne Gail Wilson as a director on 1 April 2016 | |
03 Jul 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
10 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
|
|
18 Sep 2014 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 July 2014 | |
03 Jun 2014 | TM01 | Termination of appointment of Jonathon Round as a director | |
03 Jun 2014 | AP01 | Appointment of Mr Alex Hazzard as a director | |
03 Jun 2014 | AD01 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014 | |
21 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-21
|