PSION (UK) LIMITED

Company number 02753925

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 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 33 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 33 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)
02 Mar 2017	TM01	Termination of appointment of John Mcmeeking as a director on 27 February 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Todd Robert Naughton as a director on 31 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,001	(7 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 50,001	(4 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 Ian Mccullagh 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	AP01	Appointment of Stephen Michael Piercey as a director on 27 October 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 50,000	(6 pages)
17 Oct 2013	CH01	Director's details changed for Ian Mccullagh on 6 October 2013	(2 pages)