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POST IMPRESSIONS (SYSTEMS) LIMITED

Company number 03489629

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
24 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 Nov 2016 MR04 Satisfaction of charge 034896290009 in full
17 Nov 2016 MR04 Satisfaction of charge 034896290008 in full
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 MR01 Registration of charge 034896290009, created on 26 August 2016
15 Mar 2016 TM01 Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016
15 Mar 2016 AP01 Appointment of Mr Paul John Horton as a director on 29 February 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 581,828.12
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015
30 Jun 2015 AP01 Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015
30 Jun 2015 AP01 Appointment of Mr Timothy Banks as a director on 18 May 2015
04 Jun 2015 TM01 Termination of appointment of Ian Graham Cooper as a director on 6 May 2015
08 Apr 2015 AP01 Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015
08 Apr 2015 TM01 Termination of appointment of Martin Mulligan as a director on 23 March 2015
12 Mar 2015 TM01 Termination of appointment of Ray John Cross as a director on 12 March 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 581,828.12
01 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
11 Jun 2014 TM01 Termination of appointment of Peter Fredericks as a director