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PS DEVELOPMENTS ONE LIMITED

Company number 09445874

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
20 Apr 2018 PSC07 Cessation of Advanced Industrial Solutions Limited as a person with significant control on 23 February 2018
20 Apr 2018 PSC01 Notification of Paul Malcom Stonebanks as a person with significant control on 23 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-23
26 Feb 2018 CONNOT Change of name notice
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 MR04 Satisfaction of charge 094458740001 in full
05 Jun 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
31 Oct 2016 AA Total exemption full accounts made up to 28 February 2016
17 May 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
15 Jul 2015 MR01 Registration of charge 094458740001, created on 2 July 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted