PSI LOGISTICS LTD.

Key Data

Status

Dissolved

Company No.

03261604

Incorporation date

03/10/1996

Size

Dormant

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2011

Application to strike the company off the register

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

14/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

15/11/2009

Secretary's details changed for Warren Street Registrars Limited on 2009-10-01

View PDF (1 pages)

15/11/2009

Director's details changed for Wolfgang Albrecht on 2009-10-01

View PDF (2 pages)

02/11/2009

Registered office address changed from Rayleigh House 2 Richmond Hill Richmond Surrey TW10 6QX on 2009-11-03

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/02/2009

Return made up to 04/10/08; full list of members

View PDF (3 pages)

08/02/2009

Registered office changed on 09/02/2009 from 3 curfew yard 12 thames street windsor berkshire SL4 1SN

View PDF (1 pages)

27/04/2008

Return made up to 04/10/07; full list of members

View PDF (3 pages)

24/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

02/10/2006

Ad 31/10/96--------- £ si 11806@1

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/01/2006

Resolutions

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (0 pages)

22/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

Return made up to 04/10/05; full list of members

View PDF (2 pages)

17/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

24/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

27/07/2004

Ad 16/09/98--------- £ si 1754@1

View PDF (2 pages)

27/07/2004

Ad 15/07/98--------- £ si 3352@1

View PDF (2 pages)

27/07/2004

Ad 03/07/98--------- £ si 553@1

View PDF (2 pages)

27/07/2004

Ad 15/05/98--------- £ si 8565@1

View PDF (2 pages)

27/07/2004

Ad 06/04/98--------- £ si 4819@1

View PDF (2 pages)

27/07/2004

Ad 31/12/97--------- £ si 4104@1

View PDF (2 pages)

27/07/2004

Ad 31/03/97--------- £ si 18835@1

View PDF (2 pages)

27/07/2004

Ad 04/10/96--------- £ si 18693@1

View PDF (2 pages)

29/04/2004

Return made up to 04/10/03; full list of members

View PDF (6 pages)

30/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

22/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 08/10/02 from: 3 curfew yard 12 thames street windsor berkshire SL4 1SN

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: thornton house thornton road london SW19 4NG

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/12/2001

Registered office changed on 14/12/01 from: trac house francis grove wimbledon london SW19 4DT

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

25/03/2001

Memorandum and Articles of Association

View PDF (16 pages)

14/03/2001

Certificate of change of name

View PDF (3 pages)

22/11/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/11/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

23/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/1999

Return made up to 04/10/98; full list of members

View PDF (6 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

11/11/1997

Director's particulars changed

View PDF (0 pages)

20/07/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (0 pages)

17/10/1996

Resolutions

View PDF (0 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PSI LOGISTICS LTD.

PSI LOGISTICS LTD. is an(a) Dissolved company incorporated on 03/10/1996 with the registered office located at Rayleigh House, 2 Richmond Hill, Richmond, Surrey TW10 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSI LOGISTICS LTD.?

PSI LOGISTICS LTD. is currently Dissolved. It was registered on 03/10/1996 and dissolved on 02/05/2011.

Where is PSI LOGISTICS LTD. located?

PSI LOGISTICS LTD. is registered at Rayleigh House, 2 Richmond Hill, Richmond, Surrey TW10 6QX.

What does PSI LOGISTICS LTD. do?

PSI LOGISTICS LTD. operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PSI LOGISTICS LTD.?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.