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PAD SERVICES LIMITED

Company number 05279602

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2010 AP01 Appointment of Mr Marco Sambina as a director
07 May 2010 AP03 Appointment of Mr Juan Guardia as a secretary
07 May 2010 TM02 Termination of appointment of Andrew Carter as a secretary
07 May 2010 TM01 Termination of appointment of Pollyanna Almeida as a director
07 May 2010 TM01 Termination of appointment of Wendel Rodrigues as a director
31 Mar 2010 AP01 Appointment of Mr Wendel Rodrigues as a director
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 288a Secretary appointed mr andrew john carter
21 Apr 2009 288b Appointment Terminated Director andrew carter
21 Apr 2009 288b Appointment Terminated Secretary pollyanna almeida
06 Mar 2009 363a Return made up to 08/11/08; full list of members
30 Jan 2009 288a Director and secretary appointed pollyanna almeida
06 Jan 2009 288b Appointment Terminated Secretary declan kiernan
15 Oct 2008 288c Director's Change of Particulars / andrew carter / 01/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: rua-01 qd.27 Li-330, now: yonge street; Area was: appartment 605, bloco e residential, hayward, now: ; Post Town was: goiania (goiasi), now: toronto; Region was: cep:74000.000, Now: ontario; Post Code was: , now: mse 1W7
01 May 2008 363s Return made up to 08/11/07; change of members; amend
20 Nov 2007 363a Return made up to 08/11/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Nov 2006 363a Return made up to 08/11/06; full list of members
14 Nov 2006 288c Director's particulars changed
11 May 2006 AA Total exemption small company accounts made up to 30 November 2005