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STAFFSCANNER PAYROLL BUREAU LTD

Company number 10935052

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
24 Aug 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	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)
13 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	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)
12 Apr 2019	AP01	Appointment of Mr Eoin Mcguiness as a director on 1 March 2019	View PDF Appointment of Mr Eoin Mcguiness as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC01	Notification of Eoin Mcguiness as a person with significant control on 1 March 2019	View PDF Notification of Eoin Mcguiness as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AD01	Registered office address changed from Fern Hill Business Centre Todd St Bury BL9 5BJ United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on 12 April 2019	View PDF Registered office address changed from Fern Hill Business Centre Todd St Bury BL9 5BJ United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on 12 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC07	Cessation of Marc Soto as a person with significant control on 1 March 2019	View PDF Cessation of Marc Soto as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Marc Soto as a director on 1 March 2019	View PDF Termination of appointment of Marc Soto as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-07 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AD01	Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ United Kingdom to Fern Hill Business Centre Todd St Bury BL9 5BJ on 30 May 2018	View PDF Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ United Kingdom to Fern Hill Business Centre Todd St Bury BL9 5BJ on 30 May 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STAFFSCANNER PAYROLL BUREAU LTD

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