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PAYZONE PROPERTY LIMITED

Company number 03743041

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2014 DS01 Application to strike the company off the register
13 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-29
13 Mar 2014 CONNOT Change of name notice
13 Mar 2014 AC92 Restoration by order of the court
13 Mar 2014 CERTNM Company name changed payzone group holdings uk\certificate issued on 13/03/14
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
13 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
13 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2
08 Feb 2011 AA Full accounts made up to 30 September 2010
26 May 2010 AA Full accounts made up to 30 September 2009
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Mary Margaret Turrell on 1 October 2009
13 Jul 2009 AA Full accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 29/03/09; full list of members
02 Feb 2009 288b Appointment terminated director james murphy
22 Oct 2008 288b Appointment terminated director john nagle
22 Oct 2008 288b Appointment terminated director john williamson