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POSITIVE INVESTOR SOLUTIONS LIMITED

Company number 09442562

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 TM01 Termination of appointment of Grant William John Doyle as a director on 30 December 2018
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 TM01 Termination of appointment of Sam Andrew Michael Morgan as a director on 31 December 2017
24 Jan 2018 AD01 Registered office address changed from 6 Ferndale Gate Blackwell Worcestershire B60 1GY to Birbeck Water Street Skipton North Yorkshire BD23 1PD on 24 January 2018
24 Jan 2018 AP01 Appointment of Mr Grant William John Doyle as a director on 31 December 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
21 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
10 Aug 2017 CS01 Confirmation statement made on 18 April 2017 with updates
10 Aug 2017 PSC01 Notification of Sam Andrew Michael Morgan as a person with significant control on 6 April 2017
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 MR01 Registration of charge 094425620003, created on 27 June 2017
30 May 2017 AD01 Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to 6 Ferndale Gate Blackwell Worcestershire B60 1GY on 30 May 2017
22 May 2017 TM01 Termination of appointment of Emma Morgan as a director on 19 February 2017
27 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Jun 2015 MR01 Registration of charge 094425620002, created on 29 May 2015
05 Jun 2015 MR01 Registration of charge 094425620001, created on 26 May 2015
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015 AP01 Appointment of Mrs Emma Morgan as a director on 17 February 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)