PSION SHARED SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW |
| 12/04/1812 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD |
| 04/04/174 April 2017 | DECLARATION OF SOLVENCY |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/174 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/178 March 2017 | DIRECTOR APPOINTED KULVINDER KANG-KERSEY |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY PEARCE |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD NAUGHTON |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DISS40 (DISS40(SOAD)) |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 13/04/1513 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH |
| 05/12/145 December 2014 | DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS UNITED KINGDOM |
| 12/06/1412 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY PEARCE / 22/04/2014 |
| 22/04/1422 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSHALL |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 06/10/2013 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLGH / 01/03/2013 |
| 04/03/134 March 2013 | SECRETARY APPOINTED JOANNE LOUISE BAMBER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN MCCULLGH |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | 21/04/11 STATEMENT OF CAPITAL GBP 31597531 |
| 25/04/1225 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | SAIL ADDRESS CREATED |
| 25/04/1225 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 1ST FLOOR 22 SOHO SQUARE, LONDON, W1D 4NS, ENGLAND |
| 13/05/1113 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, UNIT J, BOURNE END BUSINESS, CENTRE, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY APPOINTED MS LYNNE SANDERSON |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRIFF |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MRS LOUISE MEADS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SHERRIFF |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR TIMOTHY MARSHALL |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MS AUDREY PEARCE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY NAKACH |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED PSION TEKLOGIX LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR PAUL ANDREW SHERRIFF |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT J, BOURNE END BUSINESS, CENTRE, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5AR |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: UNIT J BOURNE END BUSINESS CENTR, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5AS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: GROUND FLOOR, 3 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RN |
| 09/02/039 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/12/0224 December 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: GROUND FLOOR, 3 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RN |
| 25/04/0225 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED PSION ENTERPRISE COMPUTING LIMIT ED CERTIFICATE ISSUED ON 20/10/00 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ALTERMEMORANDUM04/10/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | REREGISTRATION PLC-PRI 15/04/99 |
| 28/04/9928 April 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/9928 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 15/04/99 |
| 28/04/9928 April 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: ALEXANDER HOUSE, 85 FRAMPTON STREET, LONDON NW8 8NQ |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | ADOPT MEM AND ARTS 26/06/96 |
| 01/07/961 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | AUDITORS' REPORT |
| 01/07/961 July 1996 | AUDITORS' STATEMENT |
| 01/07/961 July 1996 | BALANCE SHEET |
| 01/07/961 July 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/961 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/961 July 1996 | REREGISTRATION PRI-PLC 26/06/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | VARYING SHARE RIGHTS AND NAMES 21/06/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
| 28/06/9628 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 |
| 28/06/9628 June 1996 | £ NC 100/50000 21/06/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/03/96 |
| 24/05/9624 May 1996 | MINUTES TO MEETING |
| 25/04/9525 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: PSION HOUSE, HARCOURT STREET, LONDON, W1H 1DT |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/03/91 |
| 09/07/909 July 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/01/8924 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 030189 |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/11/875 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 210987 |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/08/85; FULL LIST OF MEMBERS |
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