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PSGI LIMITED

Company number 02522088

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
14 Jul 2017 PSC02 Notification of Pyser-Sgi Ltd as a person with significant control on 6 April 2016
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 MR01 Registration of charge 025220880003, created on 2 September 2015
05 Sep 2015 TM01 Termination of appointment of Michael John Wimsey as a director on 2 September 2015
05 Sep 2015 TM01 Termination of appointment of Jeremy Alan Smith as a director on 2 September 2015
05 Sep 2015 TM01 Termination of appointment of Barry James Brown as a director on 2 September 2015
05 Sep 2015 AP01 Appointment of Mr Stephen Charles Keating as a director on 2 September 2015
05 Sep 2015 TM02 Termination of appointment of Jeremy Alan Smith as a secretary on 2 September 2015
10 Aug 2015 MR04 Satisfaction of charge 1 in full
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
10 Jul 2015 MR04 Satisfaction of charge 2 in full
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000