PHYSIQUE MATTERS LIMITED


Registered number: 05931868
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Name: PHYSIQUE MATTERS LIMITED
PHYSIQUE MATTERS LTD
Address: 32 SEYMOUR ROAD, EAST MOLESEY, SURREY, KT8 0PB
Incorporation Date: 2006-09-12

Company status: Dissolved


Company Documents

date name form type
2022-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-02 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-10-14 APPLICATION FOR STRIKING-OFF DS01
2021-10-14 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-08 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-11-30 APPOINTMENT TERMINATED, SECRETARY JULIA WALES TM02
2019-09-23 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2017-09-12 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-12-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-09-16 12/09/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-12 12/09/14 FULL LIST AR01
2014-12-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-12 12/09/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-14 12/09/12 FULL LIST AR01
2011-09-21 12/09/11 FULL LIST AR01
2011-12-24 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-13 12/09/10 FULL LIST AR01
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-12 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-02-23 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 225
2007-09-12 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2006-09-20 DIRECTOR RESIGNED 288b
2006-09-28 NEW DIRECTOR APPOINTED 288a
2006-09-28 NEW SECRETARY APPOINTED 288a
2006-09-20 SECRETARY RESIGNED 288b
2006-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-28 16:06:55