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PSYCONSULT ASSESSMENT LIMITED

Company number 02556667

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
06 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Mar 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 March 2016
14 Jan 2016 MR04 Satisfaction of charge 1 in full
02 Dec 2015 CH01 Director's details changed for Mr Laurence Paltiel on 1 January 2015
02 Dec 2015 AD01 Registered office address changed from C/O C/O 33 Shefford Road Clifton Shefford Bedfordshire SG17 5RG to C/O C/O 33 Shefford Road Clifton Shefford Bedfordshire SG17 5RG on 2 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Laurence Paltiel on 1 January 2015
01 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 CH01 Director's details changed for Mr Laurence Paltiel on 1 January 2015
01 Dec 2015 AD01 Registered office address changed from The Grange Church Road Pulloxhill Bedfordshire MK45 5HE to C/O C/O 33 Shefford Road Clifton Shefford Bedfordshire SG17 5RG on 1 December 2015
22 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009