PAIG INVESTMENTS LIMITED

Company number 06417077

Date	Type	Description	View / Download
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Feb 2015	AD01	Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 20 February 2015	(2 pages)
19 Feb 2015	4.70	Declaration of solvency	(3 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-04	(1 page)
19 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
28 Jan 2014	AD01	Registered office address changed from 8 Hanover Street London W1S 1YQ England on 28 January 2014	(1 page)
28 Jan 2014	AD01	Registered office address changed from C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR on 28 January 2014	(1 page)
03 Dec 2013	TM01	Termination of appointment of Ian Mcgillivray as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Ian Mcgillivray as a director	(1 page)
30 Nov 2013	AP01	Appointment of Mr Julian Asquith as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Michael James Peter England as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Alistair Stewart as a director	(1 page)
15 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
29 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(15 pages)
01 Aug 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom on 1 August 2012	(1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
18 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011	(17 pages)
18 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2010	(18 pages)
18 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2009	(18 pages)
04 Jul 2012	TM02	Termination of appointment of William Devanney as a secretary	(1 page)
26 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)