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PAGE STREET MEMBER LIMITED

Company number 07096147

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
26 Sep 2013 TM01 Termination of appointment of Benjamin Michael Walker as a director on 25 September 2013
26 Jun 2013 SH20 Statement by Directors
26 Jun 2013 CAP-SS Solvency Statement dated 21/06/13
26 Jun 2013 SH19 Statement of capital on 26 June 2013
  • GBP 1
26 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2013 AP01 Appointment of Mr Graham Frederick Boyd Palmer as a director on 17 June 2013
08 Mar 2013 TM01 Termination of appointment of Ilaria Jane Del Beato as a director on 8 March 2013
08 Mar 2013 AP01 Appointment of Mr Stephen Roy Slocombe as a director on 8 March 2013
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2012 AA Full accounts made up to 31 December 2011
18 May 2012 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012
15 May 2012 CH03 Secretary's details changed for Stephen Roy Slocombe on 15 May 2012
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Manuel Fernandez as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
04 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-02
04 Nov 2010 CONNOT Change of name notice
12 Oct 2010 CH01 Director's details changed for Benjamin Michael Walker on 11 October 2010
11 Oct 2010 CH01 Director's details changed