Based in West Yorkshire, Pse Newco Ii Ltd was established in 2010, it's status is listed as "Dissolved". The current directors of this company are Mazzei, Thomas, Leavesley, Annette Susan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAZZEI, Thomas | 27 March 2014 | - | 1 |
| LEAVESLEY, Annette Susan | 22 November 2011 | 27 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08 November 2016 | |
| AD01 - Change of registered office address | 07 November 2016 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| RESOLUTIONS - N/A | 23 September 2015 | |
| 4.70 - N/A | 23 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 September 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 16 April 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 January 2015 | |
| SH19 - Statement of capital | 29 January 2015 | |
| CAP-SS - N/A | 29 January 2015 | |
| AP01 - Appointment of director | 12 August 2014 | |
| MR04 - N/A | 09 July 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| MR05 - N/A | 06 May 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| AP03 - Appointment of secretary | 22 November 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AA01 - Change of accounting reference date | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 16 July 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| AA01 - Change of accounting reference date | 21 May 2010 | |
| NEWINC - New incorporation documents | 11 May 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First ranking share pledge agreement | 21 May 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances by a chargor for third party liabilities | 21 May 2010 | Fully Satisfied |
N/A |
| Debenture | 21 May 2010 | Fully Satisfied |
N/A |
