PS MATERIALS LIMITED

Company number 08597732

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2016	TM01	Termination of appointment of Pia Kaarina Mandus as a director on 19 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Peter Vernon Charles Cass as a director on 19 February 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 35 Rivermead Close Teddington Middlesex TW11 9NL on 1 February 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Jan Daniel Buenger as a director on 29 January 2016	(1 page)
05 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 1	(3 pages)
13 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
13 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
09 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(3 pages)
27 Jan 2014	CH01	Director's details changed for Daniel Buenger on 4 July 2013	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Bernhard Lampert as a director	(1 page)
18 Dec 2013	CH01	Director's details changed for Pia Kaarina Mandus on 18 December 2013	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Karin Matt as a director	(1 page)
18 Dec 2013	AP01	Appointment of Pia Kaarina Mandus as a director	(2 pages)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)