PSION CONNECT HOLDINGS LIMITED

Company number 03188560

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Jan 2017	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 3 Blagrave Street Reading Berkshire RG1 1PW on 10 January 2017	(2 pages)
06 Jan 2017	4.70	Declaration of solvency	(3 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Jul 2016	TM01	Termination of appointment of Todd Robert Naughton as a director on 11 July 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,220,001	(5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 4,220,001	(5 pages)
24 Nov 2014	AP01	Appointment of Mr Stephen Michael Piercey as a director on 27 October 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Todd Robert Naughton as a director on 27 October 2014	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Ian Mccullagh as a director on 27 October 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014	(2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 4,220,001	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Aug 2013	TM01	Termination of appointment of Elizabeth Daffern as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013	(1 page)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
13 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2013	AD02	Register inspection address has been changed	(1 page)