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PSION CONNECT LIMITED

Company number 01530584

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jan 2017	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 10 January 2017	View PDF Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	TM01	Termination of appointment of Todd Robert Naughton as a director on 11 July 2016	View PDF Termination of appointment of Todd Robert Naughton as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 410,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 410,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 410,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 410,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	TM02	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014	View PDF Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Stephen Michael Piercey as a director on 27 October 2014	View PDF Appointment of Mr Stephen Michael Piercey as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Todd Robert Naughton as a director on 27 October 2014	View PDF Appointment of Todd Robert Naughton as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Ian Mccullagh as a director on 27 October 2014	View PDF Termination of appointment of Ian Mccullagh as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014	View PDF Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 410,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 410,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	TM01	Termination of appointment of Elizabeth Daffern as a director	View PDF Termination of appointment of Elizabeth Daffern as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director	View PDF Appointment of Mrs Tetyana Vasylevska as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AD01	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013	View PDF Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013 - link opens in a new window - 1 page (1 page)

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