PAGE GROUP LIMITED

Company number 03796957

Date	Type	Description	View / Download
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Apr 2015	LIQ MISC RES	Resolution insolvency:res re statement of account	(1 page)
01 Oct 2014	AD02	Register inspection address has been changed from Claverham Limited Bishops Road Claverham BS49 4NF to Chubb Group Limited Mathisen Way Poyle Road Colnbrook Slough SL3 0HB	(2 pages)
29 Sep 2014	AD02	Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF	(2 pages)
05 Sep 2014	AD01	Registered office address changed from Page Aerospace Ltd Page Works, Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014	(2 pages)
03 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
03 Sep 2014	4.70	Declaration of solvency	(3 pages)
03 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27	(1 page)
04 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(15 pages)
15 Jul 2014	TM01	Termination of appointment of Scott Robert Anderson as a director on 10 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of James Scott Erickson as a director on 10 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Robert Andrew Fulton as a director on 16 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Mark Alexander Lipyeat as a director on 10 June 2014	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Evan Francis Smith as a director	(3 pages)
26 Jun 2014	AP01	Appointment of Rajinder Singh Kullar as a director	(3 pages)
26 Jun 2014	AP01	Appointment of Christian Bruno Jean Idczak as a director	(3 pages)
28 May 2014	SH20	Statement by directors	(1 page)
28 May 2014	CAP-SS	Solvency statement dated 23/05/14	(1 page)
28 May 2014	SH19	Statement of capital on 28 May 2014 GBP 1	(4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/05/2014	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 555,556	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2014	AP01	Appointment of James Scott Erickson as a director	(3 pages)
12 Mar 2014	TM01	Termination of appointment of John Clay as a director	(2 pages)