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PSJS CAFES LTD

Company number SC463949

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 100.00
17 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
10 Jan 2014 TM01 Termination of appointment of Hms Directors Limited as a director
10 Jan 2014 AP01 Appointment of Mr Paul Stuart Simmonds as a director
10 Jan 2014 AP01 Appointment of Joshua Michael Simmonds as a director
07 Jan 2014 TM01 Termination of appointment of Donald Munro as a director
07 Jan 2014 CERTNM Company name changed hms (989) LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
07 Jan 2014 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 January 2014
18 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted