PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED

Company number 04605745

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	AP03	Appointment of Ms Linzi Sayers as a secretary on 6 December 2012	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 2	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
16 Aug 2012	AP01	Appointment of Mr Silvio Oliviero as a director on 31 May 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of David Paul Webber as a director on 31 May 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AP03	Appointment of Ms Jenny Elizabeth Killip as a secretary	(1 page)
01 Aug 2011	TM02	Termination of appointment of Martin Thorneycroft as a secretary	(1 page)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP	(1 page)
12 Aug 2009	288c	Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ	(1 page)
12 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
05 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
16 May 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 Apr 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
03 Apr 2008	288c	Director's Change of Particulars / david webber / 03/04/2008 / Middle Name/s was: , now: paul; Post Town was: great birchill, now: great brickhill	(2 pages)
31 Mar 2008	288a	Director appointed mr. David webber	(2 pages)
28 Feb 2008	288a	Secretary appointed mr martin thorneycroft	(1 page)

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