PHYSOLUTIONS LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
11-12 NEWTON TERRACE
GLASGOW
G3 7PJ

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23/09/1123 September 2011 COMPANY NAME CHANGED BRIAN SCOTT PHYSIOTHERAPY LIMITED
CERTIFICATE ISSUED ON 23/09/11

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23/09/1123 September 2011 CHANGE OF NAME 22/09/2011

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06/06/116 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCOTT / 01/10/2009

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08/06/108 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELLA RUSSO / 01/04/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELLA RUSSO / 30/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/07/0724 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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