PSION OVERSEAS INVESTMENTS: Filings
Overview
| Company Name | PSION OVERSEAS INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03188564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PSION OVERSEAS INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Appointment of Mr Stephen Michael Piercey as a director on Oct 27, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Todd Robert Naughton as a director on Oct 27, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Mccullagh as a director on Oct 27, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tetyana Vasylevska as a director on Oct 27, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Joanne Louise Bamber as a secretary on Oct 27, 2014 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Elizabeth Daffern as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tetyana Vasylevska as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Ian Mccullagh on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joanne Louise Bamber on Jun 01, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 1St Floor 22 Soho Square London W1D 4NS England* on Jun 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Joanne Louise Bamber as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Louise Meads as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Louise Meads as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Mccullagh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Colman as a director | 1 pages | TM01 | ||||||||||
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