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PAYOFFLINE LIMITED

Company number 06194989

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
16 Jan 2013 CH01 Director's details changed for Mr Simon Roy Jones on 30 November 2012
16 Jan 2013 CH03 Secretary's details changed for Mr Simon Roy Jones on 30 November 2012
16 Jan 2013 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 16 January 2013
24 Oct 2012 AA Accounts for a small company made up to 31 March 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2010
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 AR01 Annual return made up to 30 March 2009 with full list of shareholders
31 Jul 2012 AR01 Annual return made up to 30 March 2008 with full list of shareholders
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 100
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/12.
07 Jul 2011 CH03 Secretary's details changed for Simon Roy Jones on 31 March 2011
07 Jul 2011 CH01 Director's details changed for Simon Roy Jones on 31 March 2011
24 Jun 2011 AD01 Registered office address changed from 400 Harrow Road Paddington London W9 2HU on 24 June 2011
24 Jun 2011 TM01 Termination of appointment of Stephen Berry as a director
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/12.
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009