PSN SOLUTIONS LIMITED

Company number 03675971

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Nov 2015	AD01	Registered office address changed from Suite 5 39-41 Chase Side Southagate London N14 5BP to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 6 November 2015	(2 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	(1 page)
06 Nov 2015	4.70	Declaration of solvency	(3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
15 Feb 2015	CH01	Director's details changed for Mr Oliver Andrew Stevens-Neck on 30 September 2014	(2 pages)
15 Feb 2015	CH01	Director's details changed for Miss Rose Camilla Stevens-Neck on 30 September 2014	(2 pages)
15 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-15 GBP 100	(3 pages)
27 Mar 2014	AP01	Appointment of Miss Rose Camilla Stevens-Neck as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Oliver Andrew Stevens-Neck as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Cressida Stevens-Neck as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of Cressida Stevens-Neck as a secretary	(1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(3 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AP01	Appointment of Ms Cressida Stevens-Neck as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Peter Stevens-Neck as a director	(1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
03 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
02 Dec 2011	CH01	Director's details changed for Mr Peter Charles Stevens-Neck on 1 October 2011	(2 pages)
02 Dec 2011	CH03	Secretary's details changed for Cressida Honor Stevens-Neck on 1 October 2011	(1 page)
04 Mar 2011	AD01	Registered office address changed from Suite 5 39-41 Chase Side Southgate London N14 5BP United Kingdom on 4 March 2011	(1 page)