PSYGNOSIS HOLDINGS LIMITED: Filings

  • Overview

    Company NamePSYGNOSIS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PSYGNOSIS HOLDINGS 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

    legacy

    1 pagesSH20

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    33 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Annual return made up to Apr 20, 2014 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jan 10, 2012 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Andrew James House as a director on Oct 05, 2011

    2 pagesTM01

    Appointment of Simon Gerrard Rutter as a director on Oct 05, 2011

    3 pagesAP01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Secretary's details changed for Ms Marian Toole on Aug 24, 2010

    3 pagesCH03

    Director's details changed for James George Ryan on Mar 01, 2010

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    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