PSYMETRIX LIMITED: Filings
Overview
| Company Name | PSYMETRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171135 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PSYMETRIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 1 Tanfield Edinburgh EH3 5DA United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jul 30, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on May 18, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Tanfield Edinburgh EH3 5DA | 1 pages | AD04 | ||||||||||
Registered office address changed from C/O John Tyerman, Pinsent Masons 139 Fountainbridge Third Floor, Quay 2 Edinburgh EH3 9QG to 1 Tanfield Edinburgh EH3 5DA on Jan 11, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on Dec 08, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Alstom Uk Holdings Ltd. as a person with significant control on Aug 18, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 18, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Iain Graham Ross Macdonald as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre-Jean Bosio as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA | 1 pages | AD02 | ||||||||||
Termination of appointment of Karim El-Naggar as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
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