PSP HOLDINGS LTD

Company number 06455341

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2015	DS01	Application to strike the company off the register	(2 pages)
19 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)
14 Oct 2013	AP03	Appointment of Mrs Susan Margaret Lake as a secretary	(2 pages)
12 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
11 Oct 2013	TM02	Termination of appointment of Peter Moore as a secretary	(1 page)
11 Oct 2013	TM01	Termination of appointment of Peter Moore as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from 21 Great Sutton Street London EC1V 0DY on 5 September 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
14 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011	(16 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2012	(7 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Mar 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 January 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)

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