- Company Overview for ADVANTAGE PAYROLL SOLUTIONS LIMITED (05948229)
- Filing history for ADVANTAGE PAYROLL SOLUTIONS LIMITED (05948229)
- People for ADVANTAGE PAYROLL SOLUTIONS LIMITED (05948229)
- Insolvency for ADVANTAGE PAYROLL SOLUTIONS LIMITED (05948229)
- More for ADVANTAGE PAYROLL SOLUTIONS LIMITED (05948229)
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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19 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
27 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
27 Jun 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2013 | AD01 | Registered office address changed from 5 Millers House Roydon Road Stanstead Abbotts Hertfordshire SG12 8HN on 12 June 2013 | |
07 May 2013 | AD01 | Registered office address changed from 5 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN United Kingdom on 7 May 2013 | |
05 Mar 2013 | AD01 | Registered office address changed from 6 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6DW on 5 March 2013 | |
02 Oct 2012 | AR01 |
Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
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26 Sep 2012 | TM02 | Termination of appointment of Maureen Carey as a secretary | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
22 Aug 2011 | AD01 | Registered office address changed from Wentworth House Ferndale Much Hadham Hertfordshire SG10 6DW on 22 August 2011 | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
29 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
02 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
20 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
20 Oct 2008 | 288a | Secretary appointed maureen carey | |
20 Oct 2008 | 288b | Appointment terminated secretary daniel cooke | |
08 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
21 Jan 2008 | 363s | Return made up to 27/09/07; full list of members | |
21 Feb 2007 | 88(2)R | Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000 | |
19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: the lodge copthorne road croxley green hertfordshire WD3 4AQ |