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PSM SYSTEMS LIMITED

Company number 08307371

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1.00	View PDF Statement of capital on 28 February 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	CAP-SS	Solvency Statement dated 27/02/24	View PDF Solvency Statement dated 27/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares cancelled 27/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Redemption of shares cancelled 27/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	AP03	Appointment of Mr James Spenceley as a secretary on 12 June 2023	View PDF Appointment of Mr James Spenceley as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Anne Britt Froeseth Isachsen as a director on 31 August 2022	View PDF Appointment of Anne Britt Froeseth Isachsen as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr John Rudolf Patrik Lindblad as a director on 31 August 2022	View PDF Appointment of Mr John Rudolf Patrik Lindblad as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Mark Vincent Jones as a director on 31 August 2022	View PDF Termination of appointment of Mark Vincent Jones as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Magnus Wallin as a director on 31 August 2022	View PDF Termination of appointment of Magnus Wallin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Claes Henry Jinback as a person with significant control on 31 August 2022	View PDF Cessation of Claes Henry Jinback as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Thomas Lars Ernst Jinbeck as a person with significant control on 31 August 2022	View PDF Cessation of Thomas Lars Ernst Jinbeck as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Scanjet Holding Ab as a person with significant control on 31 August 2022	View PDF Cessation of Scanjet Holding Ab as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)

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