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PS SOFTWARE SYSTEMS LIMITED

Company number SC152789

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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)
02 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
20 Oct 2011 SH19 Statement of capital on 20 October 2011
  • GBP 1.00
20 Oct 2011 CAP-SS Solvency Statement dated 17/10/11
20 Oct 2011 SH20 Statement by Directors
20 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Darren Xiberras as a director
18 Mar 2010 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
18 Mar 2010 TM01 Termination of appointment of John Jasper as a director
18 Mar 2010 AP02 Appointment of Mears Group Plc as a director
18 Mar 2010 AP01 Appointment of Mr Ben Robert Westran as a director
02 Oct 2009 AA Accounts made up to 31 March 2009
13 Aug 2009 288a Secretary appointed cs secretaries LIMITED
13 Aug 2009 288b Appointment Terminated Secretary eversecretary LIMITED
07 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Feb 2009 AA Accounts made up to 31 March 2008
29 Jan 2009 288b Appointment Terminated Director michael curran
14 Aug 2008 363a Return made up to 30/06/08; full list of members
05 Jun 2008 AA Accounts made up to 31 March 2007