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PSV MANAGEMENT LIMITED

Company number 05780827

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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 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	CH01	Director's details changed for Filip Constantin Mirescu on 22 March 2011	View PDF Director's details changed for Filip Constantin Mirescu on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	View PDF Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	288a	Director appointed filip constantin mirescu	View PDF Director appointed filip constantin mirescu - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Secretary appointed temple secretarial LIMITED	View PDF Secretary appointed temple secretarial LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Director gabriel popescu	View PDF Appointment Terminated Director gabriel popescu - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Secretary inlaw secretaries LIMITED	View PDF Appointment Terminated Secretary inlaw secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from ince & co international house 1 st katharines way london E1W 1UN	View PDF Registered office changed on 04/04/2008 from ince & co international house 1 st katharines way london E1W 1UN - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	363s	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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