PSN AGENCY INTERNATIONAL LIMITED

Company number 07450273

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2014	TM01	Termination of appointment of Sandra Anja Erika Hoyer as a director on 1 June 2014	(1 page)
01 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-28 EUR 20,000	(4 pages)
19 Mar 2014	CH01	Director's details changed for Ms Sandra Anja Erika Hoyer on 15 July 2013	(2 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
14 Jun 2013	AP01	Appointment of Mr. Frank Hoyer as a director on 1 January 2013	(2 pages)
21 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 EUR 20,000	(3 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
27 Sep 2011	CH01	Director's details changed for Ms Sandra Anja Erika Hoyer on 1 August 2011	(2 pages)
23 Sep 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23 September 2011	(1 page)
23 Sep 2011	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary on 1 August 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Frank Hoyer as a director on 1 August 2011	(1 page)
23 Sep 2011	AP01	Appointment of Ms Sandra Anja Erika Hoyer as a director on 1 August 2011	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Mmo Management Consulting Limited as a secretary on 1 August 2011	(1 page)
24 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)