PAYNE SECURITY LIMITED

Company number 03131037

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	SH20	Statement by Directors	(1 page)
23 Aug 2016	SH19	Statement of capital on 23 August 2016 GBP 1	(3 pages)
23 Aug 2016	CAP-SS	Solvency Statement dated 06/07/16	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
14 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification second filing CH01 for jon green	(5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 14/08/2015	(3 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(4 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Stephen Crummett as a director	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)