PAYNOVA UK LTD

Company number 06287420

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Bjorn Wahlgren on 1 October 2009	(2 pages)
11 Aug 2010	TM02	Termination of appointment of N1 Group Ltd as a secretary	(1 page)
22 Feb 2010	AR01	Annual return made up to 20 July 2009 with full list of shareholders	(10 pages)
16 Feb 2010	AD01	Registered office address changed from Sterling House 43-45 Portman Square London W1H 6HN on 16 February 2010	(2 pages)
07 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 29/30 margaret street central london london W1W 8SA	(1 page)
29 Jul 2008	288a	Director appointed bjorn wahlgren	(2 pages)
21 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
10 Jul 2008	288b	Appointment Terminated Director per sunnemark	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	NEWINC	Incorporation	(12 pages)