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PSION SERVICES LIMITED

Company number 03206395

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AP01	Appointment of Mr Stephen Michael Piercey as a director on 27 October 2014	View PDF Appointment of Mr Stephen Michael Piercey as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Todd Robert Naughton as a director on 27 October 2014	View PDF Appointment of Todd Robert Naughton as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Ian Mccullagh as a director on 27 October 2014	View PDF Termination of appointment of Ian Mccullagh as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014	View PDF Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM02	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014	View PDF Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	TM01	Termination of appointment of Elizabeth Daffern as a director	View PDF Termination of appointment of Elizabeth Daffern as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director	View PDF Appointment of Mrs Tetyana Vasylevska as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AD01	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013	View PDF Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary	View PDF Appointment of Joanne Louise Bamber as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary	View PDF Termination of appointment of Louise Meads as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director	View PDF Termination of appointment of Louise Meads as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director	View PDF Appointment of Ian Mccullagh as a director - link opens in a new window - 2 pages (2 pages)

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