PSION NO. 16 LIMITED

Company number 03799660

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Aug 2013	AP01	Appointment of Mrs Tetyana Vasylevska as a director on 27 June 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 2	(5 pages)
24 Jul 2013	CH01	Director's details changed for Ian Mccullagh on 1 June 2013	(2 pages)
24 Jul 2013	CH03	Secretary's details changed for Joanne Louise Bamber on 1 June 2013	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Elizabeth Anne Daffern as a director on 27 June 2013	(1 page)
02 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2013	AD02	Register inspection address has been changed	(1 page)
14 Jun 2013	AD01	Registered office address changed from 1st Floor 22 Soho Square London W1D 4NS England on 14 June 2013	(1 page)
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary on 1 March 2013	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary on 1 March 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director on 1 March 2013	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director on 1 March 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Adrian Maxwell Colman as a director on 1 October 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Ross-Meering as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	CH03	Secretary's details changed for Louise Meads on 19 February 2010	(1 page)
26 Jul 2011	CH01	Director's details changed for Louise Meads on 19 February 2010	(2 pages)
26 Jul 2011	CH01	Director's details changed for Elizabeth Anne Daffern on 11 April 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Brian Michael Ross-Meering on 11 April 2011	(2 pages)

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