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GENERIC PAYROLL SOLUTIONS LIMITED

Company number 10330166

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
07 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Vincent Court Vincent Court B6 4BA Aston Lock Birmingham B6 4BA on 7 September 2017
06 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
06 Sep 2017 PSC07 Cessation of Consort Business Services Limited as a person with significant control on 28 July 2017
06 Sep 2017 CH01 Director's details changed for Mr Alexander James Stuart Sutherland on 6 September 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2017 TM01 Termination of appointment of Consort Business Services Limited as a director on 28 July 2017
25 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
05 Sep 2016 TM01 Termination of appointment of Shark Holdings Ltd as a director on 1 September 2016
15 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-15
  • GBP 100