PSION INVESTMENTS LIMITED

Company number 01737807

Date	Type	Description	View / Download
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(22 pages)
17 May 2019	AD01	Registered office address changed from 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 17 May 2019	(2 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	(11 pages)
05 Apr 2017	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017	(2 pages)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Todd Robert Naughton as a director on 11 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 152,914,642	(5 pages)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 152,914,642	(5 pages)
05 Dec 2014	AP01	Appointment of Mr Todd Robert Naughton as a director on 27 October 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Ian Mccullagh as a director on 27 October 2014	(1 page)
05 Dec 2014	AP01	Appointment of Stephen Michael Piercey as a director on 27 October 2014	(2 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jun 2014	AD02	Register inspection address has been changed	(1 page)
22 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 152,914,642	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Aug 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director	(2 pages)