PSC 4 LIMITED
Company number 06407388 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · 8 HANOVER STREET · LONDON · W1S 1YF | View document |
| 2 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 2 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 135 BISHOPSGATE · LONDON · EC2M 3UR | View document |
| 12 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 12 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2014 | COMPANY NAME CHANGED RB INVESTMENTS 4 LIMITED · CERTIFICATE ISSUED ON 05/12/14 | View document |
| 24 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR JOHNATHAN MOYES | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED JULIAN ASQUITH | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY | View document |
| 18 Nov 2013 | SECTION 519 | View document |
| 12 Nov 2013 | SECTION 519 CA 2006 | View document |
| 8 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 20 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GARLAND / 01/10/2009 | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GARLAND | View document |
| 1 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM | View document |
| 15 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 24 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MR IAN MCGILLIVRAY | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DANNY DUKE | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MR MARK JAMES DANBY | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED HOWARD IVAN GARLAND | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MS LINDSEY MCMURRAY | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL DOLBY | View document |
| 18 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 12 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | COMPANY NAME CHANGED · GARLANDLIGHT LIMITED · CERTIFICATE ISSUED ON 05/12/07 | View document |
| 23 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |