- Company Overview for PAGE STREET MEMBER LIMITED (07096147)
- Filing history for PAGE STREET MEMBER LIMITED (07096147)
- People for PAGE STREET MEMBER LIMITED (07096147)
- More for PAGE STREET MEMBER LIMITED (07096147)
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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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
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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
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26 Jun 2013 | RESOLUTIONS |
Resolutions
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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
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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
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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 |