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PAYALOT LIMITED

Company number 05052664

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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)
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 16 March 2010	View PDF Liquidators' statement of receipts and payments to 16 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	4.68	Liquidators' statement of receipts and payments to 16 September 2009	View PDF Liquidators' statement of receipts and payments to 16 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	4.68	Liquidators' statement of receipts and payments to 16 March 2009	View PDF Liquidators' statement of receipts and payments to 16 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-17 - link opens in a new window - 1 page (1 page)
29 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from c/o lf europe 2-f 93 newman street london W1T 3EZ	View PDF Registered office changed on 27/02/2008 from c/o lf europe 2-f 93 newman street london W1T 3EZ - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment Terminated Director brita unite	View PDF Appointment Terminated Director brita unite - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 May 2007	CERTNM	Company name changed calmia group LIMITED\certificate issued on 15/05/07	View PDF Company name changed calmia group LIMITED\certificate issued on 15/05/07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 14 clerkenwell green london EC1R 0DP	View PDF Registered office changed on 23/03/07 from: 14 clerkenwell green london EC1R 0DP - link opens in a new window - 1 page (1 page)
19 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 2007	88(2)R	Ad 06/11/06--------- £ si 59628780@.001=59628 £ ic 296324/355952	View PDF Ad 06/11/06--------- £ si 59628780@.001=59628 £ ic 296324/355952 - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	88(2)R	Ad 20/11/06--------- £ si 7473964@.001=7473 £ ic 288851/296324	View PDF Ad 20/11/06--------- £ si 7473964@.001=7473 £ ic 288851/296324 - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	88(2)R	Ad 21/12/06--------- £ si 27897256@.001=27897 £ ic 260954/288851	View PDF Ad 21/12/06--------- £ si 27897256@.001=27897 £ ic 260954/288851 - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	123	Nc inc already adjusted 30/10/06	View PDF Nc inc already adjusted 30/10/06 - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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