PSYMETRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2128 October 2021 | Final Gazette dissolved following liquidation |
| 28/10/2128 October 2021 | Final Gazette dissolved following liquidation |
| 28/07/2128 July 2021 | Final account prior to dissolution in MVL (final account attached) |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 1 TANFIELD EDINBURGH EH3 5DA UNITED KINGDOM |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / ALSTOM UK HOLDINGS LTD. / 18/05/2020 |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O JOHN TYERMAN, PINSENT MASONS 139 FOUNTAINBRIDGE THIRD FLOOR, QUAY 2 EDINBURGH EH3 9QG |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / ALSTOM UK HOLDINGS LTD. / 08/12/2017 |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSTOM UK HOLDINGS LTD. |
| 13/05/1713 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-JEAN BOSIO |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 15/11/1615 November 2016 | SAIL ADDRESS CREATED |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL-NAGGAR |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 10/03/1610 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE |
| 12/11/1512 November 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/02/159 February 2015 | SOLVENCY STATEMENT DATED 20/01/15 |
| 09/02/159 February 2015 | REDUCE ISSUED CAPITAL 20/01/2015 |
| 09/02/159 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 0.01 |
| 09/02/159 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 0.01 |
| 09/02/159 February 2015 | STATEMENT BY DIRECTORS |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TREHERN |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/05/147 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 0.01 |
| 07/05/147 May 2014 | SOLVENCY STATEMENT DATED 18/04/14 |
| 07/05/147 May 2014 | STATEMENT BY DIRECTORS |
| 07/05/147 May 2014 | REDUCE ISSUED CAPITAL 17/04/2014 |
| 07/05/147 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 0.01 |
| 28/03/1428 March 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 20/03/1420 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR JOCELYN FRANK TREHERN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLKES |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOCELYN TREHERN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN TREHERN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLAREN |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR PIERRE-JEAN BOSIO |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR SANJAY KUMAR PASSI |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 5TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR KARIM EL-NAGGAR |
| 22/11/1122 November 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 34236.71 |
| 04/02/114 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY FOLKES / 01/10/2009 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS HARMAN WILSON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FRANK TREHERN / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS BAYVEL MACLAREN / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/08/0913 August 2009 | GBP IC 41454.89/31183.15 03/07/09 GBP SR [email protected]=10271.74 |
| 06/08/096 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILSON / 18/04/2008 |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 12/01/0712 January 2007 | £ NC 22239/70000 18/12/ |
| 19/07/0619 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/07/065 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DEC MORT/CHARGE ***** |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | £ NC 11000/22239 19/03/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | SUBDIVIDE SHARES 18/04/02 |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | £ NC 100/11000 18/04/ |
| 29/04/0229 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0229 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0229 April 2002 | S-DIV 18/04/02 |
| 29/04/0229 April 2002 | NC INC ALREADY ADJUSTED 18/04/02 |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED POWERWAVE LIMITED CERTIFICATE ISSUED ON 29/09/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | COMPANY NAME CHANGED MM&S (2355) LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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