PHYSIOMEDICS LIMITED: Filings

  • Overview

    Company NamePHYSIOMEDICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PHYSIOMEDICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    28 pagesAM23(Scot)

    Administrator's progress report

    27 pagesAM10(Scot)

    Administrator's progress report

    22 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    20 pagesAM10(Scot)

    Establishment of creditors' committee (Administration)

    7 pagesCOM1(Scot)

    Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to C/O Quantuma Advisory Limited Third Floor, Turmberry House 175 West George Street Glasgow G2 2LB on Jun 21, 2024

    3 pagesAD01

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Appointment of replacement or additional administrator

    3 pagesAM11(Scot)

    Resignation of an administrator

    3 pagesAM15(Scot)

    Resignation of an administrator

    3 pagesAM15(Scot)

    Administrator's progress report

    17 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    18 pagesAM10(Scot)

    Registered office address changed from C/O Middlebrooks Business Recovery & Advice Limited One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on Nov 30, 2023

    2 pagesAD01

    Creditors’ decision on administrator’s proposals

    5 pagesAM07(Scot)

    Notice of Administrator's proposal

    43 pagesAM03(Scot)

    Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on May 15, 2023

    2 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Confirmation statement made on Dec 06, 2022 with updates

    10 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 352.28
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Potential conflict of interest sect 175(5)(a) 29/03/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0