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PSS INNOVATIONS LIMITED
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PSS INNOVATIONS LIMITED: Filings

    • Overview

    Company NamePSS INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08174018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PSS INNOVATIONS 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

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 21, 2015

    		1 pagesAD01

    Full accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * Unit 199 Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ England* on Jul 03, 2013

    		1 pagesAD01

    Termination of appointment of Daniela Moloney as a secretary

    		1 pagesTM02

    Appointment of Mr Eric Watkins as a secretary

    		1 pagesAP03

    Termination of appointment of Peter Moloney as a director

    		1 pagesTM01

    Appointment of Mr Michael Richard Pratt as a director

    		2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director

    		2 pagesAP01

    Appointment of Mr Richard David Thomas as a director

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2012

    Model articles adopted

    		MODEL ARTICLES

    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