P S B NOMINEES LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/143 April 2014 APPLICATION FOR STRIKING-OFF

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNS

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BERNS

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SKUSE / 13/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BERNS / 13/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SPASH / 13/05/2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/05/0915 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN SKUSE / 05/02/2008

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03/06/083 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
31 WARWICK SQUARE
LONDON
SW1V 2AF

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17/06/0717 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/08/0114 August 2001 DIRECTOR RESIGNED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 SECRETARY RESIGNED

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
ASPECT HOUSE 135/137 CITY ROAD
LONDON
EC1V 1JB

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19/05/9919 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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