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UK PAYROLL SERVICES 120 LTD

Company number 10077277

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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)
13 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Jul 2017	AD01	Registered office address changed from 6th Floor 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 26-28 Bedford Row London WC1R 4HE on 25 July 2017	View PDF Registered office address changed from 6th Floor 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 26-28 Bedford Row London WC1R 4HE on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AP01	Appointment of Mr Enrico Arce as a director on 18 April 2017	View PDF Appointment of Mr Enrico Arce as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM02	Termination of appointment of Samantha Forbes as a secretary on 1 March 2017	View PDF Termination of appointment of Samantha Forbes as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Ms Modesto Flordeluna Loyola as a director on 19 April 2016	View PDF Appointment of Ms Modesto Flordeluna Loyola as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of David Owens as a director on 19 April 2016	View PDF Termination of appointment of David Owens as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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