PPAC REMUNERATION SERVICES LIMITED

Company number 07471487

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(5 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
13 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Clifford John Weight as a director on 30 December 2011	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Grant Loon as a director on 30 December 2011	(1 page)
13 Jan 2012	AD02	Register inspection address has been changed	(1 page)
13 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2011	AP01	Appointment of Stuart John Baxter as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Grant Loon as a director	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 7 February 2011	(1 page)
07 Feb 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
07 Feb 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)
04 Feb 2011	CERTNM	Company name changed tyrolese (706) LIMITED\certificate issued on 04/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-04	(3 pages)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)