PAYNE - GALLWAY PUBLISHERS LIMITED

Company number 03554997

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2011	AD01	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 3 August 2011	(1 page)
03 Aug 2011	4.70	Declaration of solvency	(5 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	(1 page)
25 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
25 May 2011	AD04	Register(s) moved to registered office address	(1 page)
20 May 2011	TM01	Termination of appointment of Graham Shaw as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Mark Chalmers as a director	(2 pages)
20 May 2011	SH19	Statement of capital on 20 May 2011 GBP 1	(4 pages)
20 May 2011	CAP-SS	Solvency Statement dated 16/05/11	(1 page)
20 May 2011	SH20	Statement by Directors	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(6 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH01	Director's details changed for Graham John Shaw on 29 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Mark Jonathan Chalmers on 29 April 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Jun 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ	(1 page)
08 Feb 2009	288a	Director appointed john austen knight	(3 pages)