PSION TRUSTEES LIMITED: Filings

  • Overview

    Company NamePSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03205991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Elizabeth Anne Daffern as a director on Jun 27, 2013

    1 pagesTM01

    Appointment of Mrs Tetyana Vasylevska as a director on Jun 27, 2013

    2 pagesAP01

    Registered office address changed from , 1st Floor 22 Soho Square, London, W1D 4NS, England on Sep 02, 2013

    1 pagesAD01

    Annual return made up to May 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital on Jun 12, 2013

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Joanne Louise Bamber as a secretary on Mar 01, 2013

    1 pagesAP03

    Termination of appointment of Louise Meads as a secretary on Mar 01, 2013

    1 pagesTM02

    Termination of appointment of Louise Meads as a director on Mar 01, 2013

    1 pagesTM01

    Appointment of Ian Mccullagh as a director on Mar 01, 2013

    2 pagesAP01

    Termination of appointment of Adrian Maxwell Colman as a director on Oct 01, 2012

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of Brian Ross-Meering as a director

    1 pagesTM01

    Appointment of Mr Adrian Maxwell Colman as a director

    2 pagesAP01

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Brian Michael Ross-Meering on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Louise Meads on Feb 19, 2010

    2 pagesCH01

    Secretary's details changed for Louise Meads on Jan 01, 2011

    1 pagesCH03

    Director's details changed for Elizabeth Anne Daffern on Jan 01, 2011

    2 pagesCH01

    Registered office address changed from , 48 Charlotte Street, London, W1T 2NS, United Kingdom on Apr 12, 2011

    1 pagesAD01

    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