PSE ACQCO LIMITED

Company number 06096384

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Sep 2015	4.70	Declaration of solvency	(6 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10	(1 page)
24 Apr 2015	TM01	Termination of appointment of David Keith Hoult as a director on 24 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mrs Annette Leavesley as a director on 10 April 2015	(2 pages)
02 Apr 2015	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
23 Mar 2015	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
19 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,010	(4 pages)
15 Sep 2014	CAP-SS	Solvency statement dated 10/09/14	(1 page)
15 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/09/2014	(1 page)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 1,010	(4 pages)
11 Aug 2014	AP01	Appointment of Mr David Keith Hoult as a director on 8 August 2014	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2014	MR05	All of the property or undertaking has been released from charge 2	(1 page)
06 May 2014	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
23 Apr 2014	AD01	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 23 April 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
04 Apr 2014	AP01	Appointment of Mr Thomas Mazzei as a director on 27 March 2014	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Christopher Marshall as a director on 27 March 2014	(2 pages)
03 Apr 2014	AP03	Appointment of Mr Thomas Mazzei as a secretary on 27 March 2014	(2 pages)