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PSX HOLDINGS LIMITED

Company number 03525867

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Aug 2014	AP01	Appointment of Mr Gary John Mccabe as a director on 16 July 2014	View PDF Appointment of Mr Gary John Mccabe as a director on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 11 August 2014	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 20,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
09 Jul 2013	AP01	Appointment of Mr Alistair James Neil Hewitt as a director	View PDF Appointment of Mr Alistair James Neil Hewitt as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Neil Burnett as a director	View PDF Termination of appointment of Neil Burnett as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 27 pages (27 pages)
21 Sep 2012	CH01	Director's details changed for Neil Scott Burnett on 23 March 2012	View PDF Director's details changed for Neil Scott Burnett on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Neil Scott Burnett as a director	View PDF Appointment of Neil Scott Burnett as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Geoffrey Whiteland as a director	View PDF Termination of appointment of Geoffrey Whiteland as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
24 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
18 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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