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P.S. SERVICE GMBH LIMITED

Company number 04842551

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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 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN Uk on 22 April 2013
22 Apr 2013 TM01 Termination of appointment of Direktorenservice Conga Ag as a director
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1,000
30 Mar 2012 AP02 Appointment of Direktorenservice Conga Ag as a director
30 Mar 2012 TM01 Termination of appointment of Thomas Petschner as a director
30 Mar 2012 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AP01 Appointment of Thomas Petschner as a director
20 Jul 2011 TM01 Termination of appointment of Regina Klimiene as a director
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
17 Mar 2011 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011
15 Mar 2011 AP01 Appointment of Regina Klimiene as a director
15 Mar 2011 TM01 Termination of appointment of Dirk Petermann as a director
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Dirk Petermann on 15 February 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009
30 Apr 2009 363a Return made up to 01/03/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007