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PAYPOD LIMITED

Company number 06934190

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
31 Dec 2011 TM01 Termination of appointment of Nicholas John Mcgarvey as a director on 31 December 2011
18 Nov 2011 TM01 Termination of appointment of Andrew Dudley Campbell as a director on 3 October 2011
24 Oct 2011 TM01 Termination of appointment of Clare Amanda Mcgarvey as a director on 26 August 2011
24 Oct 2011 TM01 Termination of appointment of Clare Amanda Mcgarvey as a director on 26 August 2011
24 Oct 2011 TM02 Termination of appointment of Clare Amanda Mcgarvey as a secretary on 26 August 2011
30 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 320,592
26 Aug 2011 TM01 Termination of appointment of Christopher Jones as a director
07 Jul 2011 TM01 Termination of appointment of Christopher Jones as a director
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 CERTNM Company name changed damalak LIMITED\certificate issued on 30/03/11
  • CONNOT ‐ Change of name notice
15 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-01
02 Sep 2010 SH02 Sub-division of shares on 25 August 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 25/08/2010
28 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Jonathan Charles Baldwin on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Alexander Edmond Smith on 1 June 2010
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Mrs Clare Amanda Mcgarvey on 1 June 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,000