PSM CONSULTING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM SUITE 626 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ |
| 22/01/1322 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/01/1322 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/01/1322 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/125 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 23/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 20/11/0920 November 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY DIALMODE SECRETARIES LIMITED |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: G OFFICE CHANGED 08/09/07 144-146 SAINT JOHNS HILL SEVENOAKS KENT TN13 3PF |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | � IC 1299/868 27/01/06 � SR [email protected]=333 � SR [email protected]=98 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | S-DIV 05/01/04 |
| 20/05/0420 May 2004 | S-DIV 05/01/04 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/04/022 April 2002 | � NC 1000/2000 01/01/0 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | COMPANY NAME CHANGED SMARTVENUE LIMITED CERTIFICATE ISSUED ON 09/01/02 |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: G OFFICE CHANGED 14/09/01 EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
| 09/08/019 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0011 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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