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PSI ADVERTISING LIMITED

Company number 03855742

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 SH19 Statement of capital on 2 November 2017
  • GBP 1
31 Oct 2017 DS01 Application to strike the company off the register
21 Oct 2017 MR04 Satisfaction of charge 1 in full
10 Oct 2017 SH20 Statement by Directors
10 Oct 2017 CAP-SS Solvency Statement dated 25/09/17
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £3,599 25/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium a/c 25/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 6,269.7
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 23 September 2016
13 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,670.7
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
05 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
05 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,670.7
11 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,670.7