- Company Overview for PAYSTREAM MY MAX 2 LIMITED (06451955)
- Filing history for PAYSTREAM MY MAX 2 LIMITED (06451955)
- People for PAYSTREAM MY MAX 2 LIMITED (06451955)
- Charges for PAYSTREAM MY MAX 2 LIMITED (06451955)
- More for PAYSTREAM MY MAX 2 LIMITED (06451955)
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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21 Apr 2016 | AUD | Auditor's resignation | |
23 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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02 Dec 2015 | TM02 | Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015 | |
02 Dec 2015 | AP03 | Appointment of Mrs Clare Baker as a secretary on 2 October 2015 | |
17 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Nov 2015 | MR01 | Registration of charge 064519550002, created on 3 November 2015 | |
05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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03 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
24 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
07 Nov 2011 | AP03 | Appointment of Miss Davina Anne Heap as a secretary | |
07 Nov 2011 | TM02 | Termination of appointment of Alison Cummings as a secretary | |
07 Jun 2011 | SH08 | Change of share class name or designation | |
07 Jun 2011 | RESOLUTIONS |
Resolutions
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07 Jun 2011 | RESOLUTIONS |
Resolutions
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07 Jun 2011 | CC04 | Statement of company's objects | |
20 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
01 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
07 May 2010 | CH03 | Secretary's details changed for Ms Alison Louise Cummings on 7 May 2010 | |
18 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Mr Julian Alistair Ball on 18 December 2009 |