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PSC 4 LIMITED
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PSC 4 LIMITED: Filings

    • Overview

    Company NamePSC 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PSC 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Nov 27, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Salisbury Square London EC4Y 8BB on Feb 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2014

    		LRESSP

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 8 Hanover Street London W1S 1YF on Jan 06, 2015

    		2 pagesAD01

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Nov 27, 2014

    		2 pagesTM02

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Salisbury Square London EC4Y 8BB on Dec 15, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Certificate of change of name

    Company name changed rb investments 4 LIMITED\certificate issued on 05/12/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Nov 13, 2014

    • Capital: GBP 200
    		4 pagesSH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Ian Mcgillivray as a director

    		1 pagesTM01

    Appointment of Julian Asquith as a director

    		2 pagesAP01

    Appointment of Mr Johnathan Moyes as a director

    		2 pagesAP01

    Termination of appointment of Mark Danby as a director

    		1 pagesTM01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Miscellaneous

    Section 519 ca 2006
    		1 pagesMISC

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01
    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