- Company Overview for PAGO LIMITED (02625502)
- Filing history for PAGO LIMITED (02625502)
- People for PAGO LIMITED (02625502)
- Charges for PAGO LIMITED (02625502)
- Insolvency for PAGO LIMITED (02625502)
- More for PAGO LIMITED (02625502)
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) |
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08 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
08 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2013 | |
07 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2014 | LIQ MISC OC | Court order insolvency:replacement of liquidator ;- c t rayment replaces d s merrygold 03/01/2014 | |
07 Feb 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Dec 2012 | AD01 | Registered office address changed from Centenary House 7 Crown Gate Severalls Industrial Estate Colchester Essex CO4 9HZ on 31 December 2012 | |
28 Dec 2012 | 4.70 | Declaration of solvency | |
28 Dec 2012 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
28 Dec 2012 | RESOLUTIONS |
Resolutions
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28 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2012 | TM01 | Termination of appointment of Michael Healey as a director | |
28 Sep 2012 | TM02 | Termination of appointment of Micheal Healey as a secretary | |
19 Jul 2012 | CH01 | Director's details changed for Silvio Briccola on 19 July 2012 | |
16 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Jul 2012 | AP01 | Appointment of Silvio Briccola as a director | |
06 Jul 2012 | AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-06
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|
06 Jul 2012 | TM01 | Termination of appointment of Peter Huber as a director | |
05 Jul 2012 | TM01 | Termination of appointment of Peter Huber as a director | |
14 Dec 2011 | AP03 | Appointment of Mr Micheal Stuart Healey as a secretary | |
07 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 Aug 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
05 Aug 2011 | TM02 | Termination of appointment of Jacqueline Elliott as a secretary |