- Company Overview for MITIE PAYROLL SERVICES LIMITED (05909104)
- Filing history for MITIE PAYROLL SERVICES LIMITED (05909104)
- People for MITIE PAYROLL SERVICES LIMITED (05909104)
- More for MITIE PAYROLL SERVICES LIMITED (05909104)
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) |
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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2017 | DS01 | Application to strike the company off the register | |
06 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
08 Jan 2016 | AUD | Auditor's resignation | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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28 Apr 2015 | TM01 | Termination of appointment of Richard Couzens as a director on 27 April 2015 | |
28 Apr 2015 | AP01 | Appointment of John Spencer Sheridan as a director on 27 April 2015 | |
23 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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04 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Apr 2014 | CH01 | Director's details changed for Martyn Alexander Freeman on 25 April 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Martyn Alexander Freeman on 27 March 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Richard Couzens on 27 March 2014 | |
07 Feb 2014 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 | |
20 Jan 2014 | AD01 | Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 | |
09 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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15 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Jan 2013 | CH01 | Director's details changed for Richard Couzens on 17 January 2013 | |
29 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
10 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
26 Mar 2012 | AP01 | Appointment of Richard Couzens as a director | |
26 Mar 2012 | TM01 | Termination of appointment of Peter Mosley as a director | |
11 Feb 2012 | TM01 | Termination of appointment of Ruby Mcgregor-Smith as a director | |
10 Feb 2012 | TM01 | Termination of appointment of Suzanne Baxter as a director |