PSION OVERSEAS INVESTMENTS

Company number 03188564

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2015	DS01	Application to strike the company off the register	(3 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 2	(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	TM01	Termination of appointment of Tetyana Vasylevska 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)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 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 2	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 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)
24 Jul 2013	CH01	Director's details changed for Ian Mccullagh on 1 June 2013	(2 pages)
24 Jul 2013	CH03	Secretary's details changed for Joanne Louise Bamber on 1 June 2013	(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)
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Adrian Colman as a director	(1 page)