PSYMETRIX LIMITED

Company number SC171135

Date	Type	Description	View / Download
28 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
30 Jul 2020	AD01	Registered office address changed from 1 Tanfield Edinburgh EH3 5DA United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 30 July 2020	(2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28	(2 pages)
18 May 2020	PSC05	Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 18 May 2020	(2 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
31 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
14 Jan 2019	AD04	Register(s) moved to registered office address 1 Tanfield Edinburgh EH3 5DA	(1 page)
11 Jan 2019	AD01	Registered office address changed from C/O John Tyerman, Pinsent Masons 139 Fountainbridge Third Floor, Quay 2 Edinburgh EH3 9QG to 1 Tanfield Edinburgh EH3 5DA on 11 January 2019	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
11 Dec 2017	PSC05	Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 8 December 2017	(2 pages)
18 Aug 2017	PSC02	Notification of Alstom Uk Holdings Ltd. as a person with significant control on 18 August 2017	(1 page)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
13 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 May 2017	AP01	Appointment of Mr Iain Graham Ross Macdonald as a director on 1 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Pierre-Jean Bosio as a director on 1 May 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
01 Dec 2016	AD03	Register(s) moved to registered inspection location Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA	(1 page)
15 Nov 2016	AD02	Register inspection address has been changed to Ge Grid Solutions 1 Tanfield Edinburgh Scotland EH3 5DA	(1 page)
04 Nov 2016	TM01	Termination of appointment of Karim El-Naggar as a director on 4 November 2016	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)