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PSE TOPCO LIMITED

Company number 06096353

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Full accounts made up to 30 June 2010
21 Dec 2010 TM01 Termination of appointment of John Ensall as a director
09 Dec 2010 AUD Auditor's resignation
15 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 9,060,000
25 Nov 2009 TM01 Termination of appointment of Martin Calderbank as a director
10 Nov 2009 TM02 Termination of appointment of Public Safety Holdings Limited as a secretary
10 Nov 2009 AP03 Appointment of Mr Robert Arthur Haggis as a secretary
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
25 Aug 2009 288a Director appointed john ensall
03 Mar 2009 363a Return made up to 12/02/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 288b Appointment Terminated Secretary bolaji odunsi
12 May 2008 288a Secretary appointed public safety holdings LIMITED
12 Mar 2008 363a Return made up to 12/02/08; full list of members
15 May 2007 88(2)R Ad 03/04/07--------- £ si 906000000@.01=9060000 £ ic 1/9060001
24 Apr 2007 287 Registered office changed on 24/04/07 from: 160 queen victoria street london EC4V 4QQ
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 123 Nc inc already adjusted 16/02/07
17 Apr 2007 288a New secretary appointed;new director appointed