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PAYMETAL LIMITED

Company number 02272284

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AA Full accounts made up to 30 June 2009
25 Feb 2010 TM01 Termination of appointment of Company Administrators Limited as a director
24 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
26 Jun 2009 288b Appointment Terminated Secretary corporate secretarial services LIMITED
23 Apr 2009 AA Full accounts made up to 30 June 2008
22 Dec 2008 363a Return made up to 21/12/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / company administrators LIMITED / 06/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD
19 Sep 2008 288a Director appointed kim francis davis
23 Jun 2008 287 Registered office changed on 23/06/2008 from 1 park place canary wharf london E14 4HJ
19 Jun 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
01 May 2008 AA Full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 21/12/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
23 Jan 2007 363a Return made up to 21/12/06; full list of members
19 May 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 363s Return made up to 21/12/05; full list of members
23 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Aug 2005 287 Registered office changed on 31/08/05 from: c/O., Corporate secretarial services LIMITED, 8TH floor, aldwych house, 81, aldwych, london,WC2B 4HP.
05 May 2005 AA Full accounts made up to 30 June 2004
04 Feb 2005 363s Return made up to 21/12/04; full list of members
25 May 2004 AA Full accounts made up to 30 June 2003
18 Jan 2004 363s Return made up to 21/12/03; full list of members
04 Feb 2003 363s Return made up to 21/12/02; full list of members