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PBS PAYROLL SERVICES LIMITED

Company number 08518321

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2014 AP01 Appointment of Mr Franco Villar as a director on 1 November 2014
02 Nov 2014 TM01 Termination of appointment of Talib Hussain as a director on 1 November 2014
24 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
12 Dec 2013 AD01 Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 12 December 2013
23 Sep 2013 TM01 Termination of appointment of Hirenbhai Patel as a director on 20 September 2013
22 Sep 2013 AP01 Appointment of Mr Talib Hussain as a director on 1 August 2013
31 Aug 2013 CH01 Director's details changed for Mr Patel Hirenbhai on 1 August 2013
14 Aug 2013 AP01 Appointment of Mr Patel Hirenbhai as a director on 1 June 2013
14 Aug 2013 TM01 Termination of appointment of Talib Hussain as a director on 1 August 2013
25 Jun 2013 TM01 Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013
25 Jun 2013 TM01 Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013
25 Jun 2013 TM01 Termination of appointment of Mohammad Mahfuzor Rahman as a director on 1 June 2013
17 Jun 2013 AP01 Appointment of Mr Mohammad Mahfuzor Rahman as a director on 1 June 2013
17 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
17 Jun 2013 AD01 Registered office address changed from Glyde House Glydegate Bradford BD5 0BQ United Kingdom on 17 June 2013
04 Jun 2013 CERTNM Company name changed pbs paryoll services LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-20
04 Jun 2013 CONNOT Change of name notice
07 May 2013 NEWINC Incorporation