PSION INFOMEDIA LIMITED

03799665
JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD

Documents

Documents
Date Category Description Pages
19 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
06 May 2014 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
19 Aug 2013 officers Appointment of director (Mrs Tetyana Vasylevska) 2 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Change of particulars for director (Ian Mccullagh) 2 Buy now
24 Jul 2013 officers Change of particulars for secretary (Joanne Louise Bamber) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Elizabeth Daffern) 1 Buy now
02 Jul 2013 address Move Registers To Sail Company 1 Buy now
02 Jul 2013 address Change Sail Address Company 1 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 officers Appointment of secretary (Joanne Louise Bamber) 1 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Louise Meads) 1 Buy now
01 Mar 2013 officers Appointment of director (Ian Mccullagh) 2 Buy now
30 Jul 2012 accounts Annual Accounts 4 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 12 Buy now
16 Aug 2011 officers Termination of appointment of director (Brian Ross-Meering) 1 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Brian Michael Ross-Meering) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Louise Meads) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Elizabeth Anne Daffern) 2 Buy now
26 Jul 2011 officers Change of particulars for secretary (Louise Meads) 1 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Lynne Sanderson) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Fraser Park) 1 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
23 Apr 2010 accounts Annual Accounts 4 Buy now
07 Apr 2010 officers Appointment of secretary (Ms Lynne Sanderson) 1 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
18 Mar 2009 accounts Annual Accounts 4 Buy now
17 Feb 2009 officers Director and secretary appointed louise meads 2 Buy now
17 Feb 2009 officers Appointment terminated secretary elizabeth daffern 1 Buy now
17 Feb 2009 officers Director appointed fraser park 2 Buy now
12 Sep 2008 accounts Annual Accounts 4 Buy now
11 Sep 2008 officers Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form 1 Buy now
11 Sep 2008 officers Secretary appointed elizabeth anne daffern 2 Buy now
11 Sep 2008 officers Director appointed brian ross-meering 3 Buy now
25 Jul 2008 officers Director's change of particulars / elizabeth gregory / 23/07/2008 1 Buy now
11 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
19 Mar 2008 officers Appointment terminated director and secretary louise meads 1 Buy now
31 Dec 2007 officers New secretary appointed;new director appointed 3 Buy now
03 Sep 2007 annual-return Return made up to 01/07/07; full list of members 5 Buy now
03 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 May 2007 accounts Annual Accounts 6 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
08 Aug 2006 annual-return Return made up to 01/07/06; full list of members 5 Buy now
19 Jul 2006 address Location of register of members 1 Buy now
19 Jul 2006 address Location - directors service contracts and memoranda 1 Buy now
19 Jul 2006 address Location of register of directors' interests 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY 1 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ 1 Buy now
21 Oct 2005 officers Secretary's particulars changed 1 Buy now
14 Sep 2005 accounts Annual Accounts 6 Buy now
18 Jul 2005 annual-return Return made up to 01/07/05; full list of members 5 Buy now
01 Sep 2004 officers Director's particulars changed 1 Buy now
22 Jul 2004 annual-return Return made up to 01/07/04; full list of members 5 Buy now
20 Jul 2004 accounts Annual Accounts 6 Buy now
22 Dec 2003 address Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
31 Oct 2003 accounts Annual Accounts 9 Buy now
26 Jul 2003 accounts Annual Accounts 15 Buy now
25 Jul 2003 annual-return Return made up to 01/07/03; full list of members 5 Buy now
11 Jul 2003 officers New director appointed 1 Buy now
11 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
18 May 2003 officers New director appointed 2 Buy now
18 May 2003 officers New secretary appointed 1 Buy now
18 May 2003 officers Director resigned 1 Buy now
12 Jul 2002 annual-return Return made up to 01/07/02; full list of members 7 Buy now
12 Jul 2002 resolution Resolution 1 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
13 Jun 2002 officers Secretary resigned 1 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
08 Nov 2001 accounts Annual Accounts 14 Buy now
13 Jul 2001 annual-return Return made up to 01/07/01; full list of members 7 Buy now
19 Jan 2001 address Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE 1 Buy now
03 Aug 2000 annual-return Return made up to 01/07/00; full list of members 7 Buy now
18 Jul 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
08 Feb 2000 officers New director appointed 3 Buy now
29 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 1999 officers New director appointed 3 Buy now
27 Oct 1999 officers Secretary resigned 1 Buy now
27 Oct 1999 officers Director resigned 1 Buy now
27 Oct 1999 officers New director appointed 3 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
27 Oct 1999 officers New secretary appointed 2 Buy now
19 Oct 1999 address Registered office changed on 19/10/99 from: 82 saint john street london EC1M 4JN 1 Buy now
19 Oct 1999 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
01 Jul 1999 incorporation Incorporation Company 17 Buy now