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PAPER MANAGEMENT SERVICES LIMITED

Company number 01686178

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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)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 1	View PDF Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-03-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
20 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	SH19	Statement of capital on 7 December 2012 GBP 1.00	View PDF Statement of capital on 7 December 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2012	CAP-SS	Solvency Statement dated 26/11/12	View PDF Solvency Statement dated 26/11/12 - link opens in a new window - 1 page (1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Ian Anthony George as a director on 30 June 2012	View PDF Termination of appointment of Ian Anthony George as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	CH01	Director's details changed for Ian Anthony George on 1 November 2011	View PDF Director's details changed for Ian Anthony George on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,500,000.00	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 1,500,000.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
07 Jun 2010	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	AD01	Registered office address changed from Jaymac House Church Manorway Erith Kent DA8 1DF on 24 May 2010	View PDF Registered office address changed from Jaymac House Church Manorway Erith Kent DA8 1DF on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM02	Termination of appointment of Ian Pinks as a secretary	View PDF Termination of appointment of Ian Pinks as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	TM01	Termination of appointment of Ian Pinks as a director	View PDF Termination of appointment of Ian Pinks as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Paul John Tasker on 1 December 2009	View PDF Director's details changed for Paul John Tasker on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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