PSYGNOSIS HOLDINGS LIMITED

Company number 03300852

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2014	SH20	Statement by directors	(1 page)
30 Jun 2014	SH19	Statement of capital on 30 June 2014 GBP 1.00	(4 pages)
30 Jun 2014	CAP-SS	Solvency statement dated 30/06/14	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2014	MAR	Re-registration of Memorandum and Articles	(33 pages)
27 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jun 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
08 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(14 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(14 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
09 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(14 pages)
31 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(14 pages)
17 Nov 2011	TM01	Termination of appointment of Andrew James House as a director on 5 October 2011	(2 pages)
17 Nov 2011	AP01	Appointment of Simon Gerrard Rutter as a director on 5 October 2011	(3 pages)
17 Jun 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
25 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(14 pages)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
14 Sep 2010	CH03	Secretary's details changed for Ms Marian Toole on 24 August 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for James George Ryan on 1 March 2010	(3 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)