WRB PAYROLL BUREAU SERVICES CORPORATION LTD

Company number 08727174

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Stuart David Bowker as a director on 17 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(3 pages)
02 Dec 2014	TM02	Termination of appointment of Acal Corporation Services Limited as a secretary on 1 September 2014	(1 page)
02 Dec 2014	TM02	Termination of appointment of Acal Coorporation Limited as a secretary on 1 September 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Stuart Bowker as a director	(2 pages)
04 Jul 2014	AD01	Registered office address changed from C/O Acal Group Accountants Ltd Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 4 July 2014	(1 page)
07 Apr 2014	AP04	Appointment of Acal Coorporation Limited as a secretary	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Nicholas Bradley as a director	(1 page)
07 Apr 2014	AD01	Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 7 April 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from Floor 12 the Broadgate Tower Acal Group Accountants 20 Primrose Street London EC2A 2EW England on 6 February 2014	(1 page)
05 Feb 2014	AD01	Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT England on 5 February 2014	(1 page)
08 Jan 2014	CERTNM	Company name changed marlybone (bg) assets management LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2013	CH01	Director's details changed for Mr Nicholas Bradley on 5 December 2013	(2 pages)
08 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 30 December 2014	(1 page)
08 Dec 2013	AD01	Registered office address changed from Gainsborough House 33 Throgmorton Street London EC2N 2BR England on 8 December 2013	(1 page)
03 Dec 2013	CERTNM	Company name changed marlborn (pg) assets management LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	(3 pages)
01 Dec 2013	AP01	Appointment of Mr Nicholas Bradley as a director	(2 pages)
01 Dec 2013	TM01	Termination of appointment of Shamsul Haque as a director	(1 page)
01 Dec 2013	AP04	Appointment of Acal Corporation Services Limited as a secretary	(2 pages)
01 Dec 2013	TM02	Termination of appointment of Shamsul Haque as a secretary	(1 page)
19 Nov 2013	CERTNM	Company name changed payroll 24.7 bureau corporation LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 1	(37 pages)