PHYSMATH CENTRAL LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 05/11/105 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 18/10/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1015 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0917 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JOHANNES HENDRIKS / 19/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH VEST / 19/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 19/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN RIMINGTON / 19/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN RIMINGTON / 19/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DR ULRICH VEST |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: SCIENCE NAVIGATION GROUP MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED ANDREW CROMPTON |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETRUS WILHELMUS JOHANNES HENDRIKS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES COCKERILL |
| 09/10/089 October 2008 | SECTION 394 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED VITEK TRACZ |
| 09/10/089 October 2008 | SECRETARY RESIGNED PETER DIMENT |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED MAPBYTE LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | COMPANY NAME CHANGED UKDATAPOINT LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: CURRENT SCIENCE GROUP MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 10 DOVER STREET LONDON W1S 4LQ |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | |
| 01/02/051 February 2005 | |
| 01/02/051 February 2005 | Resolutions |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 01/02/051 February 2005 | |
| 01/02/051 February 2005 | � NC 1000/5002000 26/01/05 |
| 01/02/051 February 2005 | Resolutions |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED DOVER STREET INCORPORATIONS TWEL VE LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 19/10/0419 October 2004 | Incorporation |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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