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PSL 100 LIMITED

Company number 05132764

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 2.24B Administrator's progress report to 12 May 2011
20 May 2011 2.35B Notice of move from Administration to Dissolution on 12 May 2011
23 Mar 2011 2.24B Administrator's progress report to 18 February 2011
21 Jan 2011 2.31B Notice of extension of period of Administration
06 Sep 2010 2.24B Administrator's progress report to 18 August 2010
17 May 2010 2.16B Statement of affairs with form 2.14B
21 Apr 2010 2.17B Statement of administrator's proposal
04 Mar 2010 CERTNM Company name changed parago software LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-18
01 Mar 2010 CONNOT Change of name notice
26 Feb 2010 2.12B Appointment of an administrator
25 Feb 2010 AD01 Registered office address changed from 9 the Aquarium King Street Reading Berkshire RG1 2AN on 25 February 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 19/05/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB
07 Jun 2008 CERTNM Company name changed it vision LTD\certificate issued on 10/06/08
20 Nov 2007 288a New director appointed
15 Nov 2007 88(2)R Ad 30/10/07--------- £ si 5263@1=5263 £ ic 100000/105263
15 Nov 2007 123 Nc inc already adjusted 30/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 395 Particulars of mortgage/charge