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GEORGIA PAIGE LIMITED

Company number 02738575

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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)
16 Apr 2014 CH01 Director's details changed for Paul Nicholas Janes on 11 April 2014
16 Apr 2014 AD01 Registered office address changed from 12 Lister Drive Northampton NN4 9XE on 16 April 2014
10 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 23
30 May 2013 TM01 Termination of appointment of Geoffrey Willett as a director
30 May 2013 AP01 Appointment of Mrs Vicky Anne Janes as a director
30 May 2013 CERTNM Company name changed transend solutions LTD\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
28 Feb 2013 CERTNM Company name changed advantage systems LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
28 Feb 2013 CONNOT Change of name notice
11 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
12 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Geoffrey Willett on 18 July 2010
17 Aug 2009 AA Accounts for a dormant company made up to 31 May 2009
13 Aug 2009 363a Return made up to 19/07/09; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Jul 2007 363a Return made up to 19/07/07; full list of members
19 Feb 2007 AA Accounts made up to 31 May 2006
14 Aug 2006 363a Return made up to 19/07/06; full list of members
06 Feb 2006 AA Accounts made up to 31 May 2005