LIPAYS MANAGEMENT LIMITED

Company number 07321727

Date	Type	Description	View / Download
27 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2012	TM01	Termination of appointment of John Charles Collis as a director on 9 January 2012	(1 page)
08 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1,000	(4 pages)
08 Aug 2011	CH01	Director's details changed for Mr. Thomas André Pays on 21 July 2011	(2 pages)
06 May 2011	AP01	Appointment of Mr. Jian Li as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr. Thomas André Pays as a director	(2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,000.00	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jan 2011	CERTNM	Company name changed smokoo LIMITED\certificate issued on 21/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20	(3 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 100	(3 pages)
08 Dec 2010	SH06	Cancellation of shares. Statement of capital on 8 December 2010 GBP 2	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Nov 2010	SH03	Purchase of own shares.	(3 pages)
22 Nov 2010	CERTNM	Company name changed ken secs 101 LIMITED\certificate issued on 22/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-18	(3 pages)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)