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PSMS LIMITED

Company number 04512769

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
01 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 16/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Sep 2008 169 Gbp ic 1000/100 15/09/08 gbp sr 900@1=900
22 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2008 363a Return made up to 16/08/08; full list of members
16 Sep 2008 288c Director's Change of Particulars / stefan plocki / 16/09/2008 / Title was: , now: mr; Middle Name/s was: mark richard, now: marc richard
15 Sep 2008 288c Secretary's Change of Particulars / veronica cornet / 10/07/2008 / HouseName/Number was: , now: c/o bonner; Street was: 155 gloucester street, now: 29 abbey house; Post Code was: GL7 2DP, now: GL7 2QU; Country was: , now: united kingdom
15 Sep 2008 288c Director's Change of Particulars / stefan plocki / 10/07/2008 / HouseName/Number was: , now: c/o bonner; Street was: 155 gloucester street, now: 29 abbey house; Post Code was: GL7 2DP, now: GL7 2QU; Country was: , now: united kingdom
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 May 2008 287 Registered office changed on 07/05/2008 from the old cider mill lea bailey ross on wye herefordshire HR9 5TY
29 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Aug 2007 363a Return made up to 16/08/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 July 2005
11 Nov 2006 363s Return made up to 16/08/06; full list of members
11 Nov 2006 288c Secretary's particulars changed
11 Nov 2006 287 Registered office changed on 11/11/06 from: 4 gloucester street cirencester gloucestershire GL7 2DG
11 Nov 2006 288c Director's particulars changed
23 Nov 2005 363s Return made up to 16/08/05; full list of members
23 Nov 2005 363(288) Secretary's particulars changed
23 Nov 2005 363(287) Registered office changed on 23/11/05
07 Oct 2005 AA Total exemption full accounts made up to 31 July 2004