PSION INVESTMENTS CANADA

Company number 04053902

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 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)
13 Mar 2017	TM01	Termination of appointment of Ashley Arnold Ford as a director on 27 February 2017	(1 page)
08 Mar 2017	AP01	Appointment of Kulvinder Kang-Kersey as a director on 27 February 2017	(2 pages)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
16 Aug 2016	AP01	Appointment of Mr Ashley Arnold Ford as a director on 11 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Todd Robert Naughton as a director on 11 July 2016	(1 page)
16 Feb 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 CAD 353,048,922 GBP 2	(6 pages)
24 Nov 2014	TM02	Termination of appointment of Joanne Louise Bamber as a secretary on 27 October 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Todd Robert Naughton as a director on 27 October 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Stephen Michael Piercey as a director on 27 October 2014	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Ian Mccullagh as a director on 27 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Tetyana Vasylevska as a director on 27 October 2014	(2 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 CAD 353,048,922 GBP 2	(6 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 CAD 353,048,922 GBP 2	(6 pages)