- Company Overview for PSION SHARED SERVICES LTD (01739564)
- Filing history for PSION SHARED SERVICES LTD (01739564)
- People for PSION SHARED SERVICES LTD (01739564)
- Charges for PSION SHARED SERVICES LTD (01739564)
- Insolvency for PSION SHARED SERVICES LTD (01739564)
- More for PSION SHARED SERVICES LTD (01739564)
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) |
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11 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 21 March 2019 | |
17 May 2019 | AD01 | Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 17 May 2019 | |
12 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 21 March 2018 | |
05 Apr 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 5 April 2017 | |
04 Apr 2017 | 4.70 | Declaration of solvency | |
04 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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08 Mar 2017 | AP01 | Appointment of Kulvinder Kang-Kersey as a director on 27 February 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Todd Robert Naughton as a director on 24 February 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Audrey Pearce as a director on 27 February 2017 | |
30 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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17 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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05 Dec 2014 | AP01 | Appointment of Mr Todd Robert Naughton as a director on 27 October 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Ian Mccullagh as a director on 27 October 2014 | |
05 Dec 2014 | TM02 | Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014 | |
05 Dec 2014 | AP01 | Appointment of Stephen Michael Piercey as a director on 27 October 2014 | |
05 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | AD03 | Register(s) moved to registered inspection location | |
12 Jun 2014 | AD02 | Register inspection address has been changed from 1St Floor 22 Soho Square London W1D 4NS United Kingdom |