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PSC (1069) LIMITED

Company number 06096920

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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)
23 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 AD01 Registered office address changed from 3rd Floor 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 6 January 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 12/03/09; full list of members
27 Jan 2009 288b Appointment terminated secretary costelloe secretaries LIMITED
03 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 288c Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 3RD floor 17 tavistock street london WC2E 7PA
16 May 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
02 Apr 2008 363a Return made up to 12/02/08; full list of members
19 Feb 2008 288c Secretary's particulars changed
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
21 Mar 2007 287 Registered office changed on 21/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP