CM PAYROLL SERVICES 35 LIMITED

Company number 10075518

Date	Type	Description	View / Download
12 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Jul 2017	AD01	Registered office address changed from 6th Floor 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 July 2017	(2 pages)
14 Jul 2017	LIQ02	Statement of affairs	(7 pages)
14 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	(1 page)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
28 Apr 2017	AP01	Appointment of Ms Darleen Dale Antonio as a director on 18 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mrs Raquel Anne Torquator as a director on 18 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Darleen Dale Antonio as a director on 18 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Samantha Forbes as a secretary on 1 March 2017	(1 page)
22 Apr 2016	AP01	Appointment of Ms Darleen Dale Antonio as a director on 21 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Thomas Evans as a director on 21 April 2016	(1 page)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-21 GBP 1	(28 pages)