PSCO RENTAL LIMITED

Company number 06003716

Date	Type	Description	View / Download
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Nov 2015	AD01	Registered office address changed from Vinces Road Diss Norfolk IP22 4YT United Kingdom to 150 Aldersgate Street London EC1A 4AB on 26 November 2015	(2 pages)
25 Nov 2015	4.70	Declaration of solvency	(4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 060037160005 in full	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 May 2015	AP03	Appointment of Jane Fenby as a secretary on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Stephen Barry Fenby as a director on 29 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Unit B 1 - 3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on 6 May 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Nicholas John Harding as a secretary on 29 April 2015	(1 page)
30 Apr 2015	MA	Memorandum and Articles of Association	(11 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100,000	(4 pages)
27 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stuart Malcolm Holmes.	(5 pages)
12 Jun 2014	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 31 October 2013	(2 pages)
03 Jun 2014	CH01	Director's details changed for Mr Stuart Malcolm Holmes on 28 May 2014	(2 pages)
28 May 2014	AUD	Auditor's resignation	(2 pages)