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PSISOFT COMPUTER SOLUTIONS LIMITED

Company number 04011245

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
08 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 200
08 Jun 2010 CH01 Director's details changed for David Jeffrey Weiss on 1 October 2009
08 Jun 2010 CH03 Secretary's details changed for Michael Branca on 26 May 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2009 363a Return made up to 26/05/09; full list of members
15 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2009 287 Registered office changed on 13/05/2009 from innovation centre longbridge technology park 1 devon way birmingham B31 2TS
13 May 2009 288a Secretary appointed michael branca
13 May 2009 288a Director appointed david jeffrey weiss
13 May 2009 288b Appointment Terminated Secretary jonathan evans
13 May 2009 288b Appointment Terminated Director simon lees
01 May 2009 123 Gbp nc 200/50000 30/04/09
13 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 May 2008 363a Return made up to 26/05/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: sheldon chambers 2239-2243 coventry road sheldon, birmingham west midlands B26 3NW
30 May 2007 363a Return made up to 26/05/07; full list of members
24 Mar 2007 AA Total exemption full accounts made up to 30 June 2006