Companies House does not verify the accuracy of the information filed

Advanced company search

PAIG OVERSEAS LIMITED

Company number 00549628

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 8 October 2012	View PDF Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM02	Termination of appointment of Maureen Hodgkinson as a secretary on 31 July 2012	View PDF Termination of appointment of Maureen Hodgkinson as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP01	Appointment of Ian Mcgillivray as a director on 30 June 2012	View PDF Appointment of Ian Mcgillivray as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of William Gerard Devanney as a director on 30 June 2012	View PDF Termination of appointment of William Gerard Devanney as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP01	Appointment of Alistair Duncan Stewart as a director on 30 June 2012	View PDF Appointment of Alistair Duncan Stewart as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1	View PDF Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012	View PDF Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividends paig acquisition LTD 18/01/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividends paig acquisition LTD 18/01/2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 1	View PDF Statement of capital on 20 January 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	SH02	Consolidation of shares on 18 January 2012	View PDF Consolidation of shares on 18 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	CAP-SS	Solvency Statement dated 18/01/12	View PDF Solvency Statement dated 18/01/12 - link opens in a new window - 1 page (1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/01/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 18/01/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011	View PDF Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?