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YOUR PAYROLL SERVICES LIMITED

Company number 10052324

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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)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	AD01	Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertfordshire SG14 1PB United Kingdom to PO Box EC3R 6HE Mezzanine Lower Thames Street St Magnus House,3 Lower Thames Street London EC3R 6HE on 4 October 2017	View PDF Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertfordshire SG14 1PB United Kingdom to PO Box EC3R 6HE Mezzanine Lower Thames Street St Magnus House,3 Lower Thames Street London EC3R 6HE on 4 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	PSC01	Notification of Sarah Higgs as a person with significant control on 2 August 2017	View PDF Notification of Sarah Higgs as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC01	Notification of Fraser Higgs as a person with significant control on 2 August 2017	View PDF Notification of Fraser Higgs as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	PSC07	Cessation of Your Venture Group as a person with significant control on 2 August 2017	View PDF Cessation of Your Venture Group as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	View PDF Termination of appointment of Stuart Cocks as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AP01	Appointment of Mr Fraser James Higgs as a director on 1 October 2016	View PDF Appointment of Mr Fraser James Higgs as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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