PAYSUITE LIMITED

Company number 08158774

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Jul 2015	AD01	Registered office address changed from 1 Cathedral Piazza London SW1E 5BP England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 16 July 2015	(2 pages)
14 Jul 2015	4.70	Declaration of solvency	(3 pages)
14 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
30 Jun 2015	AP01	Appointment of Michael Owen Williams as a director on 29 June 2015	(2 pages)
29 Sep 2014	AD01	Registered office address changed from William Hunter House 20 Western Road Brentwood Essex CM14 4SR to 1 Cathedral Piazza London SW1E 5BP on 29 September 2014	(1 page)
24 Sep 2014	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
24 Sep 2014	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
12 Sep 2014	AP01	Appointment of Jerome Natoli as a director on 1 August 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Richard Neil Preece as a director on 1 August 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Jeanette Rosalind Winch as a director on 1 August 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Tim Vaines as a director on 1 August 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Stuart Hall as a director on 1 August 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Jeanette Rosalind Winch as a secretary on 1 August 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 11.11	(5 pages)
31 Jul 2014	AP01	Appointment of Mrs Jeanette Rosalind Winch as a director on 31 July 2014	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 11.11	(4 pages)
02 Apr 2014	AP01	Appointment of Mr Tim Vaines as a director	(2 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
11 Dec 2013	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(3 pages)
10 Jul 2013	AP03	Appointment of Mrs Jeanette Rosalind Winch as a secretary	(1 page)