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PSION PROPERTY LIMITED

Company number 03966978

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2015 DS01 Application to strike the company off the register
13 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
05 Dec 2014 AP01 Appointment of Mr Todd Robert Naughton as a director on 27 October 2014
05 Dec 2014 TM01 Termination of appointment of Ian Mccullagh as a director on 27 October 2014
05 Dec 2014 TM01 Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014
05 Dec 2014 TM02 Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014
05 Dec 2014 AP01 Appointment of Stephen Michael Piercey as a director on 27 October 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jun 2014 AD03 Register(s) moved to registered inspection location
12 Jun 2014 AD02 Register inspection address has been changed
22 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 TM01 Termination of appointment of Elizabeth Daffern as a director
19 Aug 2013 AP01 Appointment of Mrs Tetyana Vasylevska as a director
14 Jun 2013 AD01 Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 14 June 2013
03 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
04 Mar 2013 AP03 Appointment of Joanne Louise Bamber as a secretary
01 Mar 2013 TM02 Termination of appointment of Louise Meads as a secretary
01 Mar 2013 AP01 Appointment of Ian Mccullagh as a director
01 Mar 2013 TM01 Termination of appointment of Louise Meads as a director
16 Jan 2013 TM01 Termination of appointment of Adrian Colman as a director
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders