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PAIG HOLDINGS LIMITED

Company number 04230431

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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)
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	SH02	Consolidation of shares on 15 September 2010	View PDF Consolidation of shares on 15 September 2010 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 13/09/2010	View PDF Resolutions RES13 ‐ Re dividend 13/09/2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	SH19	Statement of capital on 14 October 2010 GBP 1	View PDF Statement of capital on 14 October 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CAP-SS	Solvency Statement dated 13/09/10	View PDF Solvency Statement dated 13/09/10 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 13/09/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 13/09/2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CAP-SS	Solvency Statement dated 13/09/10	View PDF Solvency Statement dated 13/09/10 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/09/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 13/09/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Stuart Mccaslin as a secretary	View PDF Termination of appointment of Stuart Mccaslin as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of Staurt Mccaslin as a director	View PDF Termination of appointment of Staurt Mccaslin as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
01 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH03	Secretary's details changed for Stuart David Mccaslin on 7 June 2010	View PDF Secretary's details changed for Stuart David Mccaslin on 7 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Mr Neil Anthony Rodgers on 7 June 2010	View PDF Director's details changed for Mr Neil Anthony Rodgers on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Paul Dennis Carter on 7 June 2010	View PDF Director's details changed for Paul Dennis Carter on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Staurt David Mccaslin on 7 June 2010	View PDF Director's details changed for Staurt David Mccaslin on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Eric James Lewis as a director	View PDF Appointment of Eric James Lewis as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	View PDF Appointment of Mr William Gerard Devanney as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 - link opens in a new window - 2 pages (2 pages)

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