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PS DIGITAL SOLUTIONS LIMITED

Company number 08354278

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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)
15 Dec 2015 AA Micro company accounts made up to 31 December 2014
19 Nov 2015 AD01 Registered office address changed from 3 Curfew Yard 12 Thames Street Windsor SL4 1SN to Duke House Suite 4, Dukes House 4-6 High Street Windsor SL4 1LD on 19 November 2015
16 Apr 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 2
29 Oct 2014 AA Micro company accounts made up to 31 December 2013
03 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1
01 Jun 2014 TM01 Termination of appointment of Benjamin Pincus as a director
01 Jun 2014 AD01 Registered office address changed from the Old Corner Barn Benjamin Lane Wexham Slough SL3 6AB England on 1 June 2014
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AD01 Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England on 1 October 2013
30 Sep 2013 TM01 Termination of appointment of Malcolm Rooker as a director
03 Jun 2013 AP01 Appointment of Mr Benjamin Louis Pincus as a director
03 Jun 2013 AP01 Appointment of Mr Georg Philip Lochner as a director
11 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted