Advanced company searchLink opens in new window

PSINET DATACENTRE UK LIMITED

Company number 03779507

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA
05 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
06 Apr 2017 AD01 Registered office address changed from 2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 6 April 2017
05 Apr 2017 4.70 Declaration of solvency
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
24 Mar 2017 TM01 Termination of appointment of Douglas James Rogerson as a director on 23 March 2017
20 Mar 2017 SH19 Statement of capital on 20 March 2017
  • GBP 1.0
20 Mar 2017 SH20 Statement by Directors
20 Mar 2017 CAP-SS Solvency Statement dated 15/03/17
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 16/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 58,000
12 Apr 2016 AA Full accounts made up to 30 June 2015
06 Aug 2015 AA Full accounts made up to 30 June 2014
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 58,000
19 Jun 2014 AP01 Appointment of Mr Douglas James Rogerson as a director
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 58,000
07 Apr 2014 TM01 Termination of appointment of Henry Hon as a director
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012