PSL 100 LIMITED

Key Data

Status

Dissolved

Company No.

05132764

Incorporation date

18/05/2004

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

19/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2011

Administrator's progress report to 2011-05-12

View PDF (12 pages)

19/05/2011

Notice of move from Administration to Dissolution on 2011-05-12

View PDF (1 pages)

22/03/2011

Administrator's progress report to 2011-02-18

View PDF (14 pages)

20/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2010

Administrator's progress report to 2010-08-18

View PDF (13 pages)

16/05/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

20/04/2010

Statement of administrator's proposal

View PDF (18 pages)

03/03/2010

Certificate of change of name

View PDF (2 pages)

28/02/2010

Change of name notice

View PDF (2 pages)

25/02/2010

Appointment of an administrator

View PDF (1 pages)

24/02/2010

Registered office address changed from 9 the Aquarium King Street Reading Berkshire RG1 2AN on 2010-02-25

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/08/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

06/07/2008

Registered office changed on 07/07/2008 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

06/06/2008

Certificate of change of name

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19/11/2007

New director appointed

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14/11/2007

Ad 30/10/07--------- £ si 5263@1=5263 £ ic 100000/105263

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14/11/2007

Nc inc already adjusted 30/10/07

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14/11/2007

Resolutions

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14/11/2007

Resolutions

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14/11/2007

Resolutions

View PDF (18 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (15 pages)

28/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

31/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Nc inc already adjusted 26/05/06

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

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06/06/2006

Resolutions

View PDF (17 pages)

05/06/2006

Nc inc already adjusted 02/05/06

View PDF (1 pages)

05/06/2006

Resolutions

View PDF (1 pages)

05/06/2006

Ad 02/05/06--------- £ si 60000@1

View PDF (2 pages)

02/06/2006

Resolutions

View PDF (2 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

17/05/2006

Resolutions

View PDF (1 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (14 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

Registered office changed on 28/11/05 from: c/o one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Ad 28/06/05--------- £ si 11429@1=11429 £ ic 28571/40000

View PDF (2 pages)

07/07/2005

Resolutions

View PDF (1 pages)

30/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

30/06/2005

Ad 30/06/04--------- £ si 19999@1

View PDF (2 pages)

27/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

27/06/2005

Director's particulars changed

View PDF (0 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

03/05/2005

Ad 26/04/05--------- £ si 3574@1=3574 £ ic 4998/8572

View PDF (2 pages)

03/05/2005

Ad 23/03/05--------- £ si 2775@1=2775 £ ic 2223/4998

View PDF (2 pages)

02/05/2005

Registered office changed on 03/05/05 from: moorpark, 14 russet glade burghfield common reading berks RG7 3DZ

View PDF (1 pages)

27/04/2005

Particulars of debentures

View PDF (1 pages)

27/04/2005

Particulars of debentures

View PDF (1 pages)

27/04/2005

Particulars of debentures

View PDF (1 pages)

06/04/2005

Registration of charge for debentures

View PDF (3 pages)

03/04/2005

Ad 23/03/05--------- £ si 2222@1=2222 £ ic 1/2223

View PDF (2 pages)

03/04/2005

Nc inc already adjusted 23/03/05

View PDF (1 pages)

03/04/2005

Resolutions

View PDF (0 pages)

03/04/2005

Resolutions

View PDF (0 pages)

03/04/2005

Resolutions

View PDF (1 pages)

19/10/2004

Nc inc already adjusted 29/09/04

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (1 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/05/2004 - 20/06/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/05/2004 - 20/05/2004	9239
Alder, Rebecca	Director	20/05/2004 - 13/11/2005	-
Alder, Rebecca	Secretary	20/06/2004 - 13/11/2005	-
Freer, Elaine Mary	Secretary	13/11/2005 - 30/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PSL 100 LIMITED

PSL 100 LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 3 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 PSL 100 LIMITED?

PSL 100 LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 19/08/2011.

Where is PSL 100 LIMITED located?

PSL 100 LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does PSL 100 LIMITED do?

PSL 100 LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for PSL 100 LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.