PAY GROUP LTD

Company number 04348157

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2018	MAR	Re-registration of Memorandum and Articles	(15 pages)
28 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Mar 2018	PSC07	Cessation of Best Group International Limited as a person with significant control on 23 May 2017	(1 page)
14 Mar 2018	AP01	Appointment of Mrs Karina Heath as a director on 14 March 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Samantha Jane Cubbon as a secretary on 14 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from 72 Market Street Dalton-in-Furness LA15 8AA England to 72 Market Street Dalton-in-Furness LA15 8AA on 14 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Northwich Cheshire CW9 7RA England to 72 Market Street Dalton-in-Furness LA15 8AA on 14 March 2018	(1 page)
14 Feb 2018	PSC01	Notification of Nik Heath as a person with significant control on 6 April 2017	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
18 Jan 2018	AP02	Appointment of Oliver Heath Consulting Ltd as a director on 15 January 2018	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Karina Heath as a director on 1 November 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Jun 2017	AP01	Appointment of Mrs Karina Heath as a director on 23 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Eugene Lantry as a director on 24 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Samantha Jane Cubbon as a director on 24 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Nathan David Cafearo as a director on 22 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Nik Heath as a director on 23 May 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Miss Samantha Jane Cubbon as a director on 4 November 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000	(4 pages)

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