PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(23 pages)
17 May 2019	AD01	Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 17 May 2019	(2 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	(11 pages)
05 Apr 2017	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 5 April 2017	(2 pages)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
08 Mar 2017	AP01	Appointment of Kulvinder Kang-Kersey as a director on 27 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Todd Robert Naughton as a director on 24 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Audrey Pearce as a director on 27 February 2017	(1 page)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 31,597,531	(6 pages)
17 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 31,597,531	(6 pages)
05 Dec 2014	AP01	Appointment of Mr Todd Robert Naughton as a director on 27 October 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Ian Mccullagh as a director on 27 October 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014	(1 page)
05 Dec 2014	AP01	Appointment of Stephen Michael Piercey as a director on 27 October 2014	(2 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jun 2014	AD02	Register inspection address has been changed from 1St Floor 22 Soho Square London W1D 4NS United Kingdom	(1 page)