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PAYROLL SERVICES (SCOTLAND) LTD.

Company number 05693001

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 2.35B Notice of move from Administration to Dissolution on 11 May 2012
13 Dec 2010 2.17B Statement of administrator's proposal
19 Oct 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 19 October 2010
13 Oct 2010 2.12B Appointment of an administrator
29 Jul 2010 AA Total exemption small company accounts made up to 31 January 2009
22 Jun 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 100
22 Jun 2010 88(2) Capitals not rolled up
22 Jun 2010 CH01 Director's details changed for Suzie Paton on 31 December 2009
22 Jun 2010 TM02 Termination of appointment of Johnston Smillie Ca as a secretary
22 Jun 2010 TM01 Termination of appointment of Suzie Paton as a director
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 MG01 Duplicate mortgage certificatecharge no:2
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 363a Return made up to 31/01/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / suzie paton / 30/01/2009 / HouseName/Number was: 8, now: (2F2) 4; Street was: dugald stewart avenue, now: stoneycroft road; Post Town was: boness, now: south queensferry; Post Code was: EH51 9EW, now: EH30 9HX; Country was: , now: united kingdom
13 Feb 2009 287 Registered office changed on 13/02/2009 from 41 chalton street london NW1 1JD
04 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
22 May 2008 288a Director appointed suzie paton
01 Apr 2008 363a Return made up to 31/01/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
22 May 2007 287 Registered office changed on 22/05/07 from: 1ST floor chalton street london NW1 1JD
14 May 2007 363a Return made up to 31/01/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: eurolife house 16 st john street london EC1M 4NT
08 Jul 2006 395 Particulars of mortgage/charge