PAYROLL & FINANCE GB LTD

Company number NI614031

Date	Type	Description	View / Download
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	AD01	Registered office address changed from 25a Mandeville Street Portadown Craigavon County Armagh BT62 3PB to 136 Lurgan Road Lurgan Road Banbridge County Down BT32 4NL on 22 July 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 August 2014	(3 pages)
11 Mar 2015	CERTNM	Company name changed avana enterprises LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Andrew Stewart as a director on 1 September 2014	(1 page)
23 Feb 2015	AP01	Appointment of Mr Adrian Nicholl as a director on 1 September 2014	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Eamonn Pegley as a director on 20 February 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Adrian Nicholl as a secretary on 20 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Eamonn Joseph Pegley as a director on 20 January 2015	(1 page)
14 Nov 2014	AP03	Appointment of Mr Adrian Nicholl as a secretary on 14 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Eamonn Pegley as a director on 31 October 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 150,000	(3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 August 2013	(3 pages)
06 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
05 Dec 2013	AD01	Registered office address changed from 52-54 Downshire Road Newry Co Down BT34 1EE on 5 December 2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 150,000	(3 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 150,000	(3 pages)
14 Jun 2013	CERTNM	Company name changed avana development services LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2013	TM01	Termination of appointment of Matthew Quigley as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Andrew Stewart as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from Unit 1B Old Gasworks Business Park Kilmorey Street Newry Co. Down BT34 2DH United Kingdom on 23 October 2012	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Andrew Stewart as a director	(1 page)
04 Sep 2012	AP01	Appointment of Mr Matthew Quigley as a director	(2 pages)