- Company Overview for PSIMEDICA LIMITED (04027099)
- Filing history for PSIMEDICA LIMITED (04027099)
- People for PSIMEDICA LIMITED (04027099)
- Charges for PSIMEDICA LIMITED (04027099)
- More for PSIMEDICA LIMITED (04027099)
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) |
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17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Apr 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Feb 2020 | TM02 | Termination of appointment of Vistra Nominees (Uk) Limited as a secretary on 4 February 2020 | |
19 Dec 2019 | TM01 | Termination of appointment of David Price as a director on 8 December 2019 | |
20 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
17 Sep 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 30 December 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
19 Mar 2019 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | PSC05 | Change of details for Psivida Corp. as a person with significant control on 28 March 2018 | |
18 Dec 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr. David Price as a director on 13 December 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
31 Jul 2018 | AD01 | Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to Vistra Uk, 11-12 st James’S Square, 3rd Floor Vistra Uk, 11-12 st. James's Square 3rd Floor London SW1Y 4LB on 31 July 2018 | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
25 Oct 2017 | SH20 | Statement by Directors | |
25 Oct 2017 | SH19 |
Statement of capital on 25 October 2017
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25 Oct 2017 | CAP-SS | Solvency Statement dated 16/10/17 | |
25 Oct 2017 | RESOLUTIONS |
Resolutions
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11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
11 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
13 Jul 2017 | TM02 | Termination of appointment of Sh Company Secretaries Limited as a secretary on 29 June 2017 | |
13 Jul 2017 | AP04 | Appointment of Vistra Nominees (Uk) Limited as a secretary on 29 June 2017 | |
16 May 2017 | TM01 | Termination of appointment of Nancy Sue Lurker as a director on 1 May 2017 | |
09 Feb 2017 | AA | Full accounts made up to 30 June 2016 |