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PROCESS & SCIENTIFIC INSTRUMENT SERVICES LIMITED

Company number 01428452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 DS01 Application to strike the company off the register
26 Jun 2013 SH19 Statement of capital on 26 June 2013
  • GBP 1
26 Jun 2013 SH20 Statement by Directors
26 Jun 2013 CAP-SS Solvency Statement dated 21/06/13
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend & application to strike off 21/06/2013
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Hans Peter Endress on 28 August 2010
13 Sep 2010 CH03 Secretary's details changed for Jane Katharine Marchent on 28 August 2010
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 28/08/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 28/08/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Sep 2007 363s Return made up to 28/08/07; no change of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 28/08/06; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 28/08/05; full list of members