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PAGENET SOLUTIONS LIMITED

Company number 04364441

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
06 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
07 Oct 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
07 Apr 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
14 Mar 2008 287 Registered office changed on 14/03/2008 from harrisson place, whisby road lincoln lincolnshire LN6 3DG
02 Apr 2007 4.20 Statement of affairs
02 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2007 600 Appointment of a voluntary liquidator
14 Mar 2007 363a Return made up to 31/01/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: regency house 21 the ropewalk nottingham NG1 5DU
10 Mar 2007 287 Registered office changed on 10/03/07 from: harrisson place whisby road lincoln lincolnshire LN6 3DG
01 Feb 2007 AA Accounts made up to 31 March 2006
04 Jul 2006 395 Particulars of mortgage/charge
21 Feb 2006 363s Return made up to 31/01/06; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF
25 Oct 2005 288b Secretary resigned;director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
07 Jul 2005 AA Accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 31/01/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 287 Registered office changed on 17/11/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU