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CG PAY LIMITED

Company number 05124302

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 TM02 Termination of appointment of Marina Kuznetsova as a secretary
10 Jun 2010 AA Total exemption full accounts made up to 31 May 2009
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 30,000
30 Jun 2009 363a Return made up to 11/05/09; full list of members
30 Jun 2009 288c Secretary's change of particulars / marina kuznetsova / 29/06/2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from, city executive centres, temple court room 101,13A cathedral road, cardiff, CF11 9HA, wales
30 Jun 2009 353 Location of register of members
30 Jun 2009 190 Location of debenture register
26 Jun 2009 288c Director's change of particulars / igor kuznetsov / 26/06/2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from, suite 2.05 winchester house, 259-269 old marylebone road, london, NW1 5RA, united kingdom
04 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
11 Nov 2008 288a Secretary appointed marina kuznetsova
11 Nov 2008 288b Appointment terminated secretary nikolay rozhok
19 Jun 2008 363a Return made up to 11/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from, winchester house, suite 3.05, 259-269 old marylebone road, london, NW1 5RA
19 Jun 2008 353 Location of register of members
19 Jun 2008 190 Location of debenture register
13 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
31 Aug 2007 288c Secretary's particulars changed