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PRODUCTION SPECIALISTS LTD

Company number 12780031

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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)
03 Oct 2023	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)
18 Jul 2023	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)
12 Jul 2023	TM01	Termination of appointment of William Wilson as a director on 12 July 2023	View PDF Termination of appointment of William Wilson as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	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 - 1 page (1 page)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 16 February 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CH01	Director's details changed for Mr William Wilson on 16 February 2023	View PDF Director's details changed for Mr William Wilson on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Mr William Wilson as a person with significant control on 16 February 2023	View PDF Change of details for Mr William Wilson as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 February 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC01	Notification of William Wilson as a person with significant control on 10 February 2023	View PDF Notification of William Wilson as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 February 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr William Wilson as a director on 10 February 2023	View PDF Appointment of Mr William Wilson as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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