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PSCO RENTAL LIMITED
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PSCO RENTAL LIMITED: Filings

    • Overview

    Company NamePSCO RENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06003716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PSCO RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from Vinces Road Diss Norfolk IP22 4YT United Kingdom to 150 Aldersgate Street London EC1A 4AB on Nov 26, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2015

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Accounts for a dormant company made up to Apr 30, 2015

    		1 pagesAA

    Satisfaction of charge 060037160005 in full

    		1 pagesMR04

    Previous accounting period shortened from Jun 30, 2015 to Apr 30, 2015

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Jane Fenby as a secretary on Apr 29, 2015

    		2 pagesAP03

    Appointment of Mr Stephen Barry Fenby as a director on Apr 29, 2015

    		2 pagesAP01

    Registered office address changed from Unit B 1 - 3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on May 06, 2015

    		1 pagesAD01

    Termination of appointment of Nicholas John Harding as a secretary on Apr 29, 2015

    		1 pagesTM02

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jun 30, 2014

    		1 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100,000
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 27, 2014Second filing AP01 for Stuart Malcolm Holmes.

    Termination of appointment of Nicholas Harding as a director

    		1 pagesTM01

    Director's details changed for Mr Stuart Malcolm Holmes on Oct 31, 2013

    		2 pagesCH01

    Director's details changed for Mr Stuart Malcolm Holmes on May 28, 2014

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD
    23Next

    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