PAX CONSULTING LIMITED

Company number 04360604

Date	Type	Description	View / Download
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	(14 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2012	(16 pages)
10 Jul 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(12 pages)
04 Jan 2011	AD01	Registered office address changed from 869 High Road London N12 8QA on 4 January 2011	(2 pages)
21 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Sep 2010	AP03	Appointment of Mr Michael Xiberras as a secretary	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Pip Howson as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Pip Howson as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 150	(8 pages)
05 Mar 2010	CH01	Director's details changed for Michael Xiberras on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mark Sexton on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Alan Harris on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Geoffrey Richard Harris on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Pip Howson on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Frederico Ghyll Anthony Fernandes on 1 October 2009	(2 pages)
05 Mar 2010	AR01	Annual return made up to 25 January 2009 with full list of shareholders	(6 pages)
15 Feb 2010	AD01	Registered office address changed from Office 2 Holborn Studios 50 Eagle Wharf Road London N1 7ED on 15 February 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)