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PSM CONSULTING SERVICES LIMITED

Company number 03812871

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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)
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 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 - 13 pages (13 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 January 2015	View PDF Liquidators' statement of receipts and payments to 9 January 2015 - link opens in a new window - 13 pages (13 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 9 January 2014	View PDF Liquidators' statement of receipts and payments to 9 January 2014 - link opens in a new window - 12 pages (12 pages)
23 Jan 2013	AD01	Registered office address changed from Suite 626 Sunlight House Quay Street Manchester M3 3JZ on 23 January 2013	View PDF Registered office address changed from Suite 626 Sunlight House Quay Street Manchester M3 3JZ on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 903.8	View PDF Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 903.8 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
24 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 23 July 2010	View PDF Secretary's details changed for Laytons Secretaries Limited on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	View PDF Current accounting period extended from 31 December 2009 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	288b	Appointment terminated secretary dialmode secretaries LIMITED	View PDF Appointment terminated secretary dialmode secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Nov 2008	288a	Secretary appointed laytons secretaries LIMITED	View PDF Secretary appointed laytons secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	363s	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 144-146 saint johns hill sevenoaks kent TN13 3PF	View PDF Registered office changed on 08/09/07 from: 144-146 saint johns hill sevenoaks kent TN13 3PF - link opens in a new window - 1 page (1 page)
16 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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