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PROJECT-PAY (UK) LIMITED

Company number 06399313

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 2.24B Administrator's progress report to 9 February 2012
15 Feb 2012 2.35B Notice of move from Administration to Dissolution on 9 February 2012
14 Sep 2011 2.24B Administrator's progress report to 14 August 2011
16 Aug 2011 2.16B Statement of affairs with form 2.14B/2.15B
15 Aug 2011 2.16B Statement of affairs with form 2.14B
15 Apr 2011 2.17B Statement of administrator's proposal
14 Apr 2011 2.16B Statement of affairs with form 2.14B
31 Mar 2011 AD01 Registered office address changed from Tower House Parkstone Road Poole Dorset DT15 2JH on 31 March 2011
21 Feb 2011 2.12B Appointment of an administrator
07 Feb 2011 TM01 Termination of appointment of Richard Clark as a director
11 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1,022
06 Jul 2010 AA Accounts for a small company made up to 31 October 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 1,022.00
07 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Guy Raymond El Khoury on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Kevin William Aspin on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Jonathan James Valentine Elwes on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Charles Kyriacos Charalambous on 15 October 2009
02 Nov 2009 CH01 Director's details changed for Richard Anthony Clark on 15 October 2009
06 Jun 2009 AA Accounts for a small company made up to 31 October 2008
27 Jan 2009 88(2) Ad 22/12/08 gbp si 80@1=80 gbp ic 840/920