PARTICIPAY LIMITED

Company number 06814677

Date	Type	Description	View / Download
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Apr 2013	AD01	Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB England on 30 April 2013	(2 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
29 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-12	(1 page)
29 Apr 2013	4.70	Declaration of solvency	(3 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 1	(5 pages)
14 Dec 2012	AP02	Appointment of Andros Management Limited as a director on 13 December 2012	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Martin Securities Limited as a director on 13 December 2012	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
10 Feb 2011	CH02	Director's details changed for Martin Securities Limited on 10 February 2011	(1 page)
10 Feb 2011	CH04	Secretary's details changed for Lutine Services Limited on 10 January 2011	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 12 October 2010	(1 page)
06 Oct 2010	AP01	Appointment of Mr Martin Roy Priest as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Bertha Cole as a director	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(15 pages)
13 Mar 2009	288a	Director appointed bertha helen cole	(2 pages)
02 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
02 Mar 2009	288a	Director appointed martin securities LIMITED	(2 pages)
02 Mar 2009	288a	Secretary appointed lutine services LIMITED	(2 pages)