PSION DIGITAL LIMITED: Filings
Overview
| Company Name | PSION DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03132252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PSION DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2021 | 7 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Miguel Angel Lopez Rosas as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Christopher Hall as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Psion Holdings Limited as a person with significant control on Jan 04, 2017 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Stephen Michael Piercey as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Miguel Angel Lopez Rosas as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF on Sep 10, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Todd Robert Naughton as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Kulvinder Kang-Kersey as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0