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PSP DIGITAL LIMITED

Company number 03156669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
25 Jan 2019 TM01 Termination of appointment of Paul John Horton as a director on 24 January 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Ms Anne Malyszko as a director on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of William Richard Tiszali as a director on 17 April 2018
23 Feb 2018 AP01 Appointment of Mr William Richard Tiszali as a director on 8 February 2018
23 Feb 2018 AP01 Appointment of Mr Brian Edward Anderson as a director on 8 February 2018
23 Feb 2018 AP01 Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
17 Nov 2016 MR04 Satisfaction of charge 031566690004 in full
17 Nov 2016 MR04 Satisfaction of charge 031566690003 in full
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 MR01 Registration of charge 031566690004, created on 26 August 2016
15 Mar 2016 AP01 Appointment of Mr Paul John Horton as a director on 29 February 2016
15 Mar 2016 TM01 Termination of appointment of Jacqueline Mary Marsh as a director on 2 March 2016
26 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 300
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015
30 Jun 2015 AP01 Appointment of Mrs Jacqueline Mary Marsh as a director on 18 May 2015
30 Jun 2015 AP01 Appointment of Mr Timothy Banks as a director on 18 May 2015