PS SOFTWARE SYSTEMS LIMITED

Company number SC152789 ·

Dissolved

99 filings

Date Filing
2 Mar 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Oct 2011 APPLICATION FOR STRIKING-OFF View document
20 Oct 2011 SOLVENCY STATEMENT DATED 17/10/11 View document
20 Oct 2011 STATEMENT BY DIRECTORS View document
20 Oct 2011 20/10/11 STATEMENT OF CAPITAL GBP 1.00 View document
20 Oct 2011 REDUCE ISSUED CAPITAL 17/10/2011 View document
1 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jan 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS View document
18 Mar 2010 CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC View document
18 Mar 2010 DIRECTOR APPOINTED MR BEN ROBERT WESTRAN View document
2 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Aug 2009 SECRETARY APPOINTED CS SECRETARIES LIMITED View document
13 Aug 2009 APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED View document
7 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN View document
14 Aug 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
15 Aug 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 40 SPEIRS WHARF PORT DUNDAS GLASGOW G4 9TB View document
12 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2006 DIRECTOR RESIGNED View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
27 Jan 2006 SECRETARY RESIGNED View document
1 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
23 Apr 2005 DEC MORT/CHARGE ***** View document
11 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 AUDITOR'S RESIGNATION View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 DIRECTOR RESIGNED View document
14 Sep 2004 DEC MORT/CHARGE ***** View document
25 Aug 2004 DEC MORT/CHARGE ***** View document
4 Aug 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 DIRECTOR RESIGNED View document
18 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
23 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
23 Jul 2002 363(287) View document
23 Jul 2002 363S View document
10 Jul 2002 COMPANY NAME CHANGED ORION SOFTWARE SYSTEMS LTD. CERTIFICATE ISSUED ON 10/07/02 View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
10 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 View document
10 Apr 2002 SECRETARY RESIGNED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2002 AGREEMNT APPROVED SEC 01/04/02 View document
26 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
31 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 NEW SECRETARY APPOINTED View document
1 Oct 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 DIRECTOR RESIGNED View document
26 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
19 Aug 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
4 Sep 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
13 Nov 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
21 Aug 1995 363S View document
21 Aug 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS View document
31 Jul 1995 REGISTERED OFFICE CHANGED ON 31/07/95 FROM: C/O G.H. SHEDDEN CA 7 PARK QUADRANT GLASGOW G3 6BS View document
3 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
30 Nov 1994 PARTIC OF MORT/CHARGE ***** View document
15 Nov 1994 PARTIC OF MORT/CHARGE ***** View document
7 Sep 1994 REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
7 Sep 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document