PS SOFTWARE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/122 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1131 October 2011 | APPLICATION FOR STRIKING-OFF |
| 20/10/1120 October 2011 | SOLVENCY STATEMENT DATED 17/10/11 |
| 20/10/1120 October 2011 | STATEMENT BY DIRECTORS |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 1.00 |
| 20/10/1120 October 2011 | REDUCE ISSUED CAPITAL 17/10/2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | SECRETARY APPOINTED CS SECRETARIES LIMITED |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 40 SPEIRS WHARF PORT DUNDAS GLASGOW G4 9TB |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 23/04/0523 April 2005 | DEC MORT/CHARGE ***** |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DEC MORT/CHARGE ***** |
| 25/08/0425 August 2004 | DEC MORT/CHARGE ***** |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | |
| 23/07/0223 July 2002 | |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED ORION SOFTWARE SYSTEMS LTD. CERTIFICATE ISSUED ON 10/07/02 |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0210 April 2002 | AGREEMNT APPROVED SEC 01/04/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/02/9922 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: C/O G.H. SHEDDEN CA 7 PARK QUADRANT GLASGOW G3 6BS |
| 03/01/953 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/11/9430 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/11/9415 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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