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PSI ELECTRONICS LIMITED

Company number SC269569

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 O/C EARLY DISS Order of court for early dissolution
19 Aug 2010 CO4.2(Scot) Court order notice of winding up
19 Aug 2010 4.2(Scot) Notice of winding up order
18 Aug 2010 AD01 Registered office address changed from 141 st James Road Glasgow G4 0LT on 18 August 2010
29 Jul 2010 4.9(Scot) Appointment of a provisional liquidator
19 May 2010 TM01 Termination of appointment of Wah Siew as a director
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
14 Nov 2009 466(Scot) Alterations to floating charge 2
14 Nov 2009 466(Scot) Alterations to floating charge 3
14 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
03 Nov 2009 AP01 Appointment of James Mcrae as a director
16 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 363a Return made up to 21/06/09; no change of members
25 Aug 2009 288b Appointment Terminated Director david fraser
22 Jul 2009 353 Location of register of members
21 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 88(3) Particulars of contract relating to shares
07 Jul 2009 88(2) Ad 23/06/09-23/06/09 gbp si 43742@0.01=437.42 gbp ic 2472.93/2910.35
07 Jul 2009 88(2) Ad 23/06/09-23/06/09 gbp si 8850@0.01=88.5 gbp ic 2384.43/2472.93
07 Jul 2009 88(2) Ad 23/06/09-23/06/09 gbp si 38243@0.01=382.43 gbp ic 2002/2384.43
07 Jul 2009 123 Nc inc already adjusted 23/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2009 AA Accounts for a small company made up to 30 June 2008
17 Sep 2008 363s Return made up to 21/06/08; no change of members