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PSION INFOMEDIA LIMITED

Company number 03799665

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

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