- Company Overview for PSC 4 LIMITED (06407388)
- Filing history for PSC 4 LIMITED (06407388)
- People for PSC 4 LIMITED (06407388)
- Insolvency for PSC 4 LIMITED (06407388)
- More for PSC 4 LIMITED (06407388)
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) |
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11 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2015 | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
03 Feb 2015 | AD01 | Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Salisbury Square London EC4Y 8BB on 3 February 2015 | |
02 Feb 2015 | 4.70 | Declaration of solvency | |
02 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2015 | RESOLUTIONS |
Resolutions
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06 Jan 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 8 Hanover Street London W1S 1YF on 6 January 2015 | |
22 Dec 2014 | TM02 | Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 November 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Salisbury Square London EC4Y 8BB on 15 December 2014 | |
12 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2014 | RESOLUTIONS |
Resolutions
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12 Dec 2014 | 4.70 | Declaration of solvency | |
05 Dec 2014 | CERTNM |
Company name changed rb investments 4 LIMITED\certificate issued on 05/12/14
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05 Dec 2014 | CONNOT | Change of name notice | |
20 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 13 November 2014
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24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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02 Apr 2014 | TM01 | Termination of appointment of Ian Mcgillivray as a director | |
05 Dec 2013 | AP01 | Appointment of Julian Asquith as a director | |
05 Dec 2013 | AP01 | Appointment of Mr Johnathan Moyes as a director | |
20 Nov 2013 | TM01 | Termination of appointment of Mark Danby as a director | |
18 Nov 2013 | MISC | Section 519 | |
12 Nov 2013 | MISC | Section 519 ca 2006 | |
08 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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