PSG SOLUTIONS LIMITED

Company number 05429015

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(5 pages)
05 Nov 2015	AD01	Registered office address changed from 133 Ebury Street London SW1W 9QU to C/O Security Research Group Plc Vicarage House 58 60 Kensington Church Street London W8 4DB on 5 November 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(5 pages)
31 Mar 2015	TM01	Termination of appointment of Tweedie Mcgarth Brown as a director on 31 March 2015	(1 page)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
07 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
22 Aug 2012	CERTNM	Company name changed security research group LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-07	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-07	(1 page)
13 Aug 2012	CONNOT	Change of name notice	(2 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CH01	Director's details changed for Mr Tweedie Mcgarth Brown on 1 April 2012	(2 pages)
21 Apr 2012	TM01	Termination of appointment of Peter Cotgrove as a director	(1 page)
13 Mar 2012	CERTNM	Company name changed psg financial services LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-06	(2 pages)
13 Mar 2012	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
05 May 2011	CH01	Director's details changed for Mr Jonathan Philip Mervis on 1 January 2011	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	(12 pages)