Companies House does not verify the accuracy of the information filed

Advanced company search

PSOLDCO LIMITED

Company number 09157964

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2016	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)
05 Jul 2016	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)
26 Jun 2016	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 - 3 pages (3 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 24 May 2016	View PDF Total exemption small company accounts made up to 24 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 24 May 2016	View PDF Previous accounting period shortened from 31 August 2016 to 24 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CERTNM	Company name changed photospirenewco LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed photospirenewco LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	CERTNM	Company name changed photospire LTD.\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-18	View PDF Company name changed photospire LTD.\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-18 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 18 March 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP01	Appointment of Mr David Daniel O'meara as a director on 9 March 2015	View PDF Appointment of Mr David Daniel O'meara as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?