PHYTOPONICS LIMITED

Company number 10444564

Date	Type	Description	View / Download
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
28 Oct 2021	LIQ02	Statement of affairs	(10 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-19	(1 page)
21 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Oct 2021	AD01	Registered office address changed from Office 1.16, Aiec Offices Gogerddan Penrhyncoch Aberystwyth SY23 3EE United Kingdom to 15 Victoria Road Barnsley S70 2BB on 7 October 2021	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2021	TM01	Termination of appointment of Victor Lambert as a director on 23 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of David Lytton Kremer as a director on 23 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Anthony Clive Gale as a director on 23 June 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Adam David Lawrence Dixon as a director on 12 February 2021	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(7 pages)
20 Nov 2020	PSC01	Notification of David Lytton Kremer as a person with significant control on 15 November 2020	(2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Adam Dixon on 28 September 2020	(2 pages)
28 Sep 2020	PSC04	Change of details for Mr Adam Adam Dixon as a person with significant control on 28 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr Anthony Clive Gale as a director on 18 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr Victor Lambert as a director on 18 September 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr David Lytton Kremer as a director on 18 September 2020	(2 pages)
26 Sep 2020	TM01	Termination of appointment of Mark Colin Hindmarsh as a director on 18 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of David Lytton Kremer as a director on 7 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Andrew Jones as a director on 7 September 2020	(1 page)
07 Sep 2020	AP01	Appointment of Mr David Lytton Kremer as a director on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Andrew Jones as a director on 7 September 2020	(2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)