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PAYCORP PLC

Company number 05315775

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 - link opens in a new window - 1 page (1 page)
04 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AD01	Registered office address changed from 14 the Embankment Vale Road Heaton Mersey Stockport SK4 3GN on 2 August 2010	View PDF Registered office address changed from 14 the Embankment Vale Road Heaton Mersey Stockport SK4 3GN on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Insolvancy 22/07/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Insolvancy 22/07/2010 - link opens in a new window - 51 pages (51 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 16 pages (16 pages)
28 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,116,000	View PDF Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,116,000 - link opens in a new window - 12 pages (12 pages)
13 Jan 2010	AP01	Appointment of Mr Dean Mcclelland as a director	View PDF Appointment of Mr Dean Mcclelland as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business acts RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business acts RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	288b	Appointment Terminated Director david southworth	View PDF Appointment Terminated Director david southworth - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director adrian roche	View PDF Appointment Terminated Director adrian roche - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 57 pages (57 pages)
03 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 20 pages (20 pages)
02 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 94 pages (94 pages)
02 May 2008	88(2)	Ad 22/04/08 gbp si 24000000@0.001=24000 gbp ic 1092000/1116000	View PDF Ad 22/04/08 gbp si 24000000@0.001=24000 gbp ic 1092000/1116000 - link opens in a new window - 3 pages (3 pages)
02 May 2008	88(2)	Ad 22/04/08 gbp si 850000000@0.001=850000 gbp ic 242000/1092000	View PDF Ad 22/04/08 gbp si 850000000@0.001=850000 gbp ic 242000/1092000 - link opens in a new window - 2 pages (2 pages)
02 May 2008	288b	Appointment Terminated Director emma myers	View PDF Appointment Terminated Director emma myers - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed john paul caliguri	View PDF Director appointed john paul caliguri - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed adrian charles roche	View PDF Director appointed adrian charles roche - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed david robert southworth	View PDF Director appointed david robert southworth - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)

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