PSS INNOVATIONS LIMITED

Company number 08174018

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(4 pages)
21 Sep 2015	AD01	Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 21 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
19 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(4 pages)
15 May 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
18 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jul 2013	AD01	Registered office address changed from Unit 199 Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ England on 3 July 2013	(1 page)
02 Jul 2013	TM02	Termination of appointment of Daniela Moloney as a secretary	(1 page)
02 Jul 2013	AP03	Appointment of Mr Eric Watkins as a secretary	(1 page)
02 Jul 2013	TM01	Termination of appointment of Peter Moloney as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Michael Richard Pratt as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Richard David Thomas as a director	(2 pages)
01 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
09 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)