PSI ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1322 May 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 19/08/1019 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 19/08/1019 August 2010 | NOTICE OF WINDING UP ORDER |
| 19/08/1019 August 2010 | COURT ORDER NOTICE OF WINDING UP |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 141 ST JAMES ROAD GLASGOW G4 0LT |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WAH SIEW |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0914 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/11/0914 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JAMES MCRAE |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FRASER |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/097 July 2009 | GBP NC 2224.14/3473.47 23/06/2009 |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/0814 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/08/0814 August 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 204 GEORGE STREET GLASGOW G1 1XW |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0722 June 2007 | NC INC ALREADY ADJUSTED 15/06/07 |
| 22/06/0722 June 2007 | ﾽ NC 1514/2225 15/06/0 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | ﾽ NC 100/1000 06/12/0 |
| 19/12/0519 December 2005 | NC INC ALREADY ADJUSTED 06/12/05 |
| 19/12/0519 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C.O WRIGHT JOHNSON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | S-DIV 06/12/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | COMPANY NAME CHANGED MACROCOM (876) LIMITED CERTIFICATE ISSUED ON 06/08/04 |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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