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PSYPHONIC LTD

Company number 10565232

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
01 Nov 2019 AA Micro company accounts made up to 5 April 2019
25 Feb 2019 PSC07 Cessation of Robert Simpson as a person with significant control on 15 February 2017
29 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
26 Nov 2018 AD01 Registered office address changed from Suite 2 Unit 14 Cunningham Court Shadsworth Business Blackburn BB2 1QS United Kingdom to Suite 1 Fielden House Suite 1 Fielden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD on 26 November 2018
01 Oct 2018 AA Micro company accounts made up to 5 April 2018
15 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 5 April 2018
26 Feb 2018 AD01 Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Suite 2 Unit 14 Cunningham Court Shadsworth Business Blackburn BB2 1QS on 26 February 2018
15 Jan 2018 PSC01 Notification of Edwin Pelagio as a person with significant control on 15 February 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
21 Feb 2017 TM01 Termination of appointment of Robert Simpson as a director on 15 February 2017
20 Feb 2017 AP01 Appointment of Mr Edwin Pelagio as a director on 15 February 2017
09 Feb 2017 AD01 Registered office address changed from 7 Ashover Close Chaddesden Derby DE21 4JF United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 9 February 2017
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-16
  • GBP 1