Companies House does not verify the accuracy of the information filed

Advanced company search

POS SERVICES GROUP LIMITED

Company number 05817013

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	View PDF Liquidators' statement of receipts and payments to 6 January 2016 - link opens in a new window - 20 pages (20 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 27 June 2015	View PDF Liquidators' statement of receipts and payments to 27 June 2015 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 June 2014	View PDF Liquidators' statement of receipts and payments to 27 June 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2012	2.24B	Administrator's progress report to 20 January 2012	View PDF Administrator's progress report to 20 January 2012 - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
13 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
29 Jul 2011	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA on 29 July 2011	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 100	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH03	Secretary's details changed for Mrs Suzi Beth Diamond on 1 June 2010	View PDF Secretary's details changed for Mrs Suzi Beth Diamond on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for Mrs Suzi Beth Diamond on 1 June 2010	View PDF Director's details changed for Mrs Suzi Beth Diamond on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Howard Diamond on 1 June 2010	View PDF Director's details changed for Mr Howard Diamond on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?