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PSG LIMITED

Company number 02462129

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
20 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 6 December 2009
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 6 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 6 December 2008
27 Dec 2008 288b Appointment Terminated Secretary stefan bort
20 Dec 2007 287 Registered office changed on 20/12/07 from: 250 euston road london NW1 2AF
19 Dec 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2007 4.70 Declaration of solvency
19 Dec 2007 600 Appointment of a voluntary liquidator
07 Dec 2007 288c Secretary's particulars changed
23 Nov 2007 288c Director's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX
26 Oct 2007 363a Return made up to 27/09/07; full list of members
31 May 2007 288c Secretary's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
25 Oct 2006 363a Return made up to 27/09/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 363a Return made up to 27/09/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
26 Oct 2004 353 Location of register of members
26 Oct 2004 288c Secretary's particulars changed
26 Oct 2004 363a Return made up to 27/09/04; no change of members