About

Registered Number: 06050607
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (3 years and 6 months ago)
Registered Address: Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF

 

Having been setup in 2007, Justphysio Holdings Ltd have registered office in Waltham Cross in Hertfordshire, it's status at Companies House is "Dissolved". Justphysio Holdings Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 18 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 23 January 2014
AUD - Auditor's letter of resignation 15 January 2014
AR01 - Annual Return 21 November 2013
CH03 - Change of particulars for secretary 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 14 August 2012
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 05 May 2010
DISS40 - Notice of striking-off action discontinued 06 February 2010
AR01 - Annual Return 05 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 26 January 2009
RESOLUTIONS - N/A 05 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2008
RESOLUTIONS - N/A 22 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
225 - Change of Accounting Reference Date 25 February 2008
363a - Annual Return 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
225 - Change of Accounting Reference Date 03 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
RESOLUTIONS - N/A 12 March 2007
MEM/ARTS - N/A 12 March 2007
395 - Particulars of a mortgage or charge 15 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.