PSYGNOSIS LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

03179442

Incorporation date

27/03/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2014

Application to strike the company off the register

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (14 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

20/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (14 pages)

12/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

08/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (14 pages)

11/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (14 pages)

16/11/2011

Termination of appointment of Andrew James House as a director on 2011-10-05

View PDF (2 pages)

16/11/2011

Appointment of Simon Gerrard Rutter as a director on 2011-10-05

View PDF (3 pages)

16/06/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (14 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

13/09/2010

Secretary's details changed for Ms Marian Toole on 2010-08-24

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (18 pages)

29/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

29/04/2010

Register inspection address has been changed

View PDF (2 pages)

24/03/2010

Director's details changed for James George Ryan on 2010-03-01

View PDF (3 pages)

11/01/2010

Director's details changed for Andrew James House on 2009-10-01

View PDF (3 pages)

11/01/2010

Director's details changed for Andrew James House on 2009-10-01

View PDF (3 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

03/07/2009

Director appointed andrew james house

View PDF (2 pages)

03/07/2009

Appointment terminated director david reeves

View PDF (1 pages)

29/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

20/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

05/11/2008

Resolutions

View PDF (1 pages)

06/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Return made up to 28/03/07; full list of members

View PDF (5 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/04/2006

Return made up to 28/03/06; full list of members

View PDF (5 pages)

29/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

28/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Return made up to 28/03/05; full list of members

View PDF (5 pages)

14/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

15/04/2004

Return made up to 28/03/04; full list of members

View PDF (5 pages)

08/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

03/04/2003

Return made up to 28/03/03; full list of members

View PDF (5 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

21/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

03/04/2002

Return made up to 28/03/02; full list of members

View PDF (5 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

23/12/2001

New secretary appointed

View PDF (3 pages)

23/12/2001

Registered office changed on 24/12/01 from: 190 strand london WC2R 1JN

View PDF (1 pages)

23/12/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/03/2001

Return made up to 28/03/01; full list of members

View PDF (5 pages)

10/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

29/04/1999

Return made up to 28/03/99; full list of members

View PDF (7 pages)

29/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Return made up to 28/03/98; full list of members

View PDF (8 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

17/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

22/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/1997

Certificate of change of name

View PDF (2 pages)

17/09/1997

Return made up to 28/03/97; full list of members

View PDF (9 pages)

15/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

27/03/1996

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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 PSYGNOSIS LICENSING LIMITED

PSYGNOSIS LICENSING LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at 10 Great Marlborough Street, London, W1F 7LP. 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 PSYGNOSIS LICENSING LIMITED?

PSYGNOSIS LICENSING LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 09/02/2015.

Where is PSYGNOSIS LICENSING LIMITED located?

PSYGNOSIS LICENSING LIMITED is registered at 10 Great Marlborough Street, London, W1F 7LP.

What does PSYGNOSIS LICENSING LIMITED do?

PSYGNOSIS LICENSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PSYGNOSIS LICENSING LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.