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PSV SOLUTIONS LIMITED

Company number SC296674

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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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2012 4.17(Scot) Notice of final meeting of creditors
09 Sep 2008 287 Registered office changed on 09/09/2008 from 8 & 9 bon accord crescent aberdeen AB11 6DN
09 Sep 2008 CO4.2(Scot) Court order notice of winding up
09 Sep 2008 4.2(Scot) Notice of winding up order
23 Jun 2008 288b Appointment Terminated Director keith fletcher
25 Mar 2008 363a Return made up to 06/02/08; full list of members
25 Mar 2008 288c Director's Change of Particulars / alan lee / 03/01/2008 / HouseName/Number was: , now: 38; Street was: 12 grieve street, now: fernbank avenue; Area was: methilhill, now: windygates; Post Code was: KY8 2EJ, now: KY8 5FA
10 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Apr 2007 363a Return made up to 06/02/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288b Secretary resigned
08 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288a New secretary appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: first floor 21 carden place aberdeen AB10 1UQ
25 Oct 2006 288a New director appointed
13 Apr 2006 410(Scot) Partic of mort/charge *
11 Apr 2006 288a New director appointed
05 Apr 2006 88(2)R Ad 31/03/06--------- £ si 30@1=30 £ ic 70/100
05 Apr 2006 88(2)R Ad 22/03/06--------- £ si 68@1=68 £ ic 2/70
03 Mar 2006 288b Director resigned