PSAEON LIMITED

Company number 07322302 ·

Dissolved

47 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
24 Sep 2021 Application to strike the company off the register · 1 page View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Jan 2020 PREVEXT FROM 30/04/2019 TO 31/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MODESTO LUSARDI / 15/08/2018 View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PHILIP HARRISON / 31/07/2018 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
18 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Oct 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
23 Aug 2012 PREVSHO FROM 31/07/2012 TO 30/04/2012 View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PHILIP HARRISON / 18/08/2010 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL WADE JAMES TOVEY / 18/08/2010 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MODESTO LUSARDI / 18/08/2010 View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
24 Aug 2010 DIRECTOR APPOINTED COLONEL WADE JAMES TOVEY View document
24 Aug 2010 DIRECTOR APPOINTED MR DOMINIC MODESTO LUSARDI View document
24 Aug 2010 DIRECTOR APPOINTED SAM HARRISON View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND View document
24 Aug 2010 ADOPT ARTICLES 18/08/2010 View document
24 Aug 2010 18/08/10 STATEMENT OF CAPITAL GBP 1000 View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
13 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2010 COMPANY NAME CHANGED TIMEC 1285 LIMITED CERTIFICATE ISSUED ON 13/08/10 View document
22 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document