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PAYQUIK LIMITED

Company number 05926942

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	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 - 8 pages (8 pages)
04 Jun 2013	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22 - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM01	Termination of appointment of George Walter Koutzen as a director on 6 March 2013	View PDF Termination of appointment of George Walter Koutzen as a director on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Simon James Cumming as a director on 6 March 2013	View PDF Appointment of Simon James Cumming as a director on 6 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Jill Denise Robson as a director on 6 March 2013	View PDF Appointment of Jill Denise Robson as a director on 6 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1	View PDF Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1 - link opens in a new window - 15 pages (15 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
20 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Sep 2011	TM01	Termination of appointment of Diane Reyes as a director on 1 September 2011	View PDF Termination of appointment of Diane Reyes as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM01	Termination of appointment of Bhairav Trivedi as a director	View PDF Termination of appointment of Bhairav Trivedi as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
25 Sep 2010	CH03	Secretary's details changed for Jill Denise Robson on 14 September 2010	View PDF Secretary's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Dec 2009	TM02	Termination of appointment of Pall Mall Registrars Limited as a secretary	View PDF Termination of appointment of Pall Mall Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD01	Registered office address changed from C/O Howard Kennedy, Harcourt House, 19 Cavendish Square London W1A 2AW on 9 December 2009	View PDF Registered office address changed from C/O Howard Kennedy, Harcourt House, 19 Cavendish Square London W1A 2AW on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP03	Appointment of Jill Denise Robson as a secretary	View PDF Appointment of Jill Denise Robson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	TM01	Termination of appointment of Tapodyuti Bose as a director	View PDF Termination of appointment of Tapodyuti Bose as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Bharat Sarpeshkar as a director	View PDF Termination of appointment of Bharat Sarpeshkar as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of George Walter Koutzen as a director	View PDF Appointment of George Walter Koutzen as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AP01	Appointment of Diane Reyes as a director	View PDF Appointment of Diane Reyes as a director - link opens in a new window - 3 pages (3 pages)

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