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NETPHYSIC LIMITED

Company number SC206920

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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)
03 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2010 4.17(Scot) Notice of final meeting of creditors
07 Jul 2004 CO4.2(Scot) Court order notice of winding up
07 Jul 2004 4.2(Scot) Notice of winding up order
07 Jul 2004 287 Registered office changed on 07/07/04 from: 33 bothwell street glasgow lanarkshire G2 6NL
04 Feb 2004 88(2)R Ad 23/01/04-23/01/04 £ si 32500@.01=325 £ ic 51000/51325
22 Nov 2003 AA Total exemption full accounts made up to 31 May 2003
04 Nov 2003 88(2)R Ad 24/09/03--------- £ si 50000@1=50000 £ si 4577@.01=45 £ ic 955/51000
04 Nov 2003 123 Nc inc already adjusted 24/09/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 466(Scot) Alterations to a floating charge
13 Aug 2003 410(Scot) Partic of mort/charge *
25 Jun 2003 410(Scot) Partic of mort/charge *
11 Jun 2003 363s Return made up to 08/05/03; change of members
29 Jan 2003 88(2)R Ad 04/11/02--------- £ si 11772@.01=117 £ ic 837/954
02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 123 £ nc 2250/2500 04/11/02
04 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
24 May 2002 363s Return made up to 08/05/02; full list of members
20 Feb 2002 MA Memorandum and Articles of Association
07 Feb 2002 288a New director appointed
05 Feb 2002 88(2)R Ad 31/01/02--------- £ si 16680@.01=166 £ ic 585/751