PSI-KEY ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 27/03/2427 March 2024 | Termination of appointment of Charles Benson Brabazon Savage as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of Sabine Katja Jeleniowski as a director on 2024-03-25 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-09-07 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Registered office address changed from 1 Bedford Row London WC1R 4BZ England to Highfield Grange Studios Bubwith Selby Yorkshire YO8 6DP on 2021-07-28 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 19/07/2119 July 2021 | Termination of appointment of Gregor Garbis Davidian as a director on 2021-07-06 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/09/206 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O GRM LAW 1 BEDFORD ROW LONDON WC1R 4BZ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DAVIDIAN |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IVOR EMBEREY |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR LLOYD EMBERRY / 20/04/2015 |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR LLOYD EMBERRY / 26/09/2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR LLOYD EMBEREY / 10/10/2010 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CARBIS DAVIDIAN / 01/08/2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O EMW PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED |
| 31/01/1131 January 2011 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010 |
| 01/10/101 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TOLEDO |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED JAMES TOLEDO |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR DEMIAN DEAS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED IVOR LLOYD EMBERRY |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR GREGOR DAVIDIAN |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR DEMIAN DEAS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED RICHMOND COMPANY 169 LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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