PSP INTERNATIONAL (EUROPE) LIMITED

Company number 08455648

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Mar 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 10 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 20 March 2017	(2 pages)
20 Mar 2017	AD02	Register inspection address has been changed to 4th Floor 17 Moorgate London EC2R 6AR	(2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(4 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(4 pages)
02 Mar 2015	CH01	Director's details changed for Mr Robert Gordon Bishop on 4 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Robert Gordon Bishop on 4 December 2014	(2 pages)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(5 pages)
07 May 2014	CH01	Director's details changed for Mr Robert Gordon Bishop on 20 March 2014	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Andrew Walsh as a director	(1 page)
18 Dec 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
10 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 12 August 2013	(1 page)
05 Aug 2013	AP01	Appointment of Adam Rhys Olding as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Andrew David Walsh as a director	(2 pages)
21 Mar 2013	NEWINC	Incorporation	(43 pages)