Total Documents | 37 |
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Total Pages | 152 |
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6 October 2020 | Final Gazette dissolved via voluntary strike-off |
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14 April 2020 | First Gazette notice for voluntary strike-off |
1 April 2020 | Application to strike the company off the register |
24 December 2019 | Confirmation statement made on 20 December 2019 with no updates |
29 November 2019 | Change of details for Process Systems Enterprise Limited as a person with significant control on 25 October 2019 |
28 November 2019 | Change of details for Process Systems Enterprise Limited as a person with significant control on 28 October 2019 |
13 November 2019 | Resolutions
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6 November 2019 | Registered office address changed from 5th Floor East, 26-28 Hammersmith Grove London W6 7HA to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 6 November 2019 |
9 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
14 September 2018 | Micro company accounts made up to 31 December 2017 |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates |
19 October 2017 | Micro company accounts made up to 31 December 2016 |
19 October 2017 | Micro company accounts made up to 31 December 2016 |
23 January 2017 | Confirmation statement made on 20 December 2016 with updates |
23 January 2017 | Confirmation statement made on 20 December 2016 with updates |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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24 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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5 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
5 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 March 2014 | Registered office address changed from 6Th Floor East 26-28 Hammersmith Grove London W6 7HA on 24 March 2014 |
24 March 2014 | Registered office address changed from 6Th Floor East 26-28 Hammersmith Grove London W6 7HA on 24 March 2014 |
12 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
14 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
20 December 2011 | Incorporation
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20 December 2011 | Incorporation
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