PSHF NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 23/03/2323 March 2023 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEANES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARMAN |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR ANDREW PETER JEANES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAFFE |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LISS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED PAUL MICHAEL JAFFE |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSE |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MISS FIONA SHARMAN |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 01/09/2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA ANNE LISS / 11/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN ROSE / 11/02/2011 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 27/11/2010 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED SAP NO. 3 LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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