P S D ASSOCIATES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
03/04/123 April 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/12/1120 December 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/12/117 December 2011	APPLICATION FOR STRIKING-OFF View Document
28/11/1128 November 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT View Document
28/11/1128 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
28/11/1128 November 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View Document
27/05/1127 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/04/116 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
20/09/1020 September 2010	DIRECTOR APPOINTED NICHOLAS DAVID CHARLES BISHOP View Document
07/04/107 April 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
23/11/0923 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View Document
21/10/0821 October 2008	DIRECTOR APPOINTED PAUL DELANEY View Document
02/04/082 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
22/09/0722 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
04/04/074 April 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/069 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
18/04/0618 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	NEW SECRETARY APPOINTED View Document
23/08/0523 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/05/0518 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH View Document
12/11/0312 November 2003	NEW SECRETARY APPOINTED View Document
06/11/036 November 2003	NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/11/036 November 2003	DIRECTOR RESIGNED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/10/0314 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/032 October 2003	NEW DIRECTOR APPOINTED View Document
30/09/0330 September 2003	NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	DIRECTOR RESIGNED View Document
03/06/033 June 2003	DIRECTOR RESIGNED View Document
08/04/038 April 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
17/02/0317 February 2003	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0221 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0217 May 2002	DIRECTOR RESIGNED View Document
17/05/0217 May 2002	NEW DIRECTOR APPOINTED View Document
26/04/0226 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/025 April 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/03/0221 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/02/0223 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/09/015 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0131 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/07/0123 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/04/0111 April 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
16/03/0116 March 2001	S366A DISP HOLDING AGM 08/03/01 View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	DIRECTOR RESIGNED View Document
18/12/0018 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/12/007 December 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 37 WARREN STREET LONDON W1P 5PD View Document
17/11/0017 November 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	NEW SECRETARY APPOINTED View Document
06/11/006 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
23/08/0023 August 2000	AUDITOR'S RESIGNATION View Document
10/08/0010 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document

10/08/0010 August 2000	SECRETARY'S PARTICULARS CHANGED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	SECRETARY RESIGNED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
20/06/0020 June 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
18/05/0018 May 2000	P.O.S 600000 @ 1P 04/05/00 View Document
18/05/0018 May 2000	ALTER ARTICLES 04/05/00 View Document
15/05/0015 May 2000	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
05/05/005 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/004 April 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/02/0023 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/02/0023 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/12/9913 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
28/10/9928 October 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	ALTER MEM AND ARTS 03/08/99 View Document
08/10/998 October 1999	£19525 03/08/99 View Document
08/10/998 October 1999	£ NC 100/100000 03/08/99 View Document
08/10/998 October 1999	CONVE 03/08/99 View Document
08/10/998 October 1999	S-DIV 03/08/99 View Document
07/09/997 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/9918 August 1999	NEW DIRECTOR APPOINTED View Document
06/05/996 May 1999	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	NEW DIRECTOR APPOINTED View Document
29/10/9829 October 1998	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View Document
12/10/9812 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
10/10/9810 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/9821 September 1998	DIRECTOR RESIGNED View Document
14/09/9814 September 1998	DIRECTOR RESIGNED View Document
04/08/984 August 1998	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/0 KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA View Document
09/01/989 January 1998	REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 10 BRUTON STREET LONDON W1X 7AG View Document
05/01/985 January 1998	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 View Document
26/10/9726 October 1997	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View Document
22/08/9722 August 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
20/10/9620 October 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View Document
02/02/962 February 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
22/01/9622 January 1996	NEW DIRECTOR APPOINTED View Document
22/01/9622 January 1996	View Document
11/01/9611 January 1996	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View Document
16/11/9516 November 1995	REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 37 WARREN STREET LONDON W1P 5PD View Document
29/09/9529 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/9525 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9530 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
11/10/9411 October 1994	RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS View Document
11/10/9411 October 1994	View Document
03/03/943 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
02/03/942 March 1994	SECRETARY'S PARTICULARS CHANGED View Document
02/03/942 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/945 January 1994	RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View Document
05/01/945 January 1994	View Document
05/01/945 January 1994	S386 DISP APP AUDS 28/09/93 View Document
06/09/936 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
04/11/924 November 1992	View Document
04/11/924 November 1992	RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View Document
24/09/9224 September 1992	REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 2ND FLOOR, 40-42 OSNABURGH STREET LONDON NW1 3ND View Document
25/02/9225 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
25/02/9225 February 1992	RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View Document
25/02/9225 February 1992	REGISTERED OFFICE CHANGED ON 25/02/92 View Document
25/02/9225 February 1992	View Document
25/02/9225 February 1992	REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 2ND FLOOR, 40-42 OSNABURGH STREET LONDON NW1 3ND View Document
13/02/9213 February 1992	REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 33/34 ALFRED PLACE LONDON WC1E 7DP View Document
11/07/9111 July 1991	View Document
11/07/9111 July 1991	REGISTERED OFFICE CHANGED ON 11/07/91 FROM: THE STUDIO WORKSHOP 5 SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RJ View Document
11/07/9111 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
11/07/9111 July 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View Document
15/12/8915 December 1989	DIV 27/11/89 View Document
15/12/8915 December 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
24/10/8924 October 1989	REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View Document
24/10/8924 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/10/8910 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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P S D ASSOCIATES LIMITED

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