PSD GROUP LIMITED — Filings & Documents (59)
(E)Return of final meeting
2019-02-27 · Other
(E)Final statement of accounts
2019-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-02-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-13 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)Special resolution
2009-07-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)Amended document
2008-04-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-06 · Other
(E)FSC1 - Return of Allotments
2000-11-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-20 · Address Change
(E)Memorandum & Articles of Association
2000-07-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-28 · Other
Certificate of Incorporation
2000-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-02-27 | |
| (E)Final statement of accounts | Other | 2019-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)Special resolution | Other | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)Amended document | Other | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-28 | |
| (E)Declaration of Compliance | Other | 2000-07-28 | |
| Certificate of Incorporation | Incorporation | 2000-07-28 |
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