- Company Overview for PAVEMENT TECHNOLOGY LIMITED (SC235002)
- Filing history for PAVEMENT TECHNOLOGY LIMITED (SC235002)
- People for PAVEMENT TECHNOLOGY LIMITED (SC235002)
- More for PAVEMENT TECHNOLOGY LIMITED (SC235002)
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) |
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10 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2014 | DS01 | Application to strike the company off the register | |
16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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16 Oct 2014 | RESOLUTIONS |
Resolutions
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13 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Aug 2014 | AR01 | Annual return made up to 6 August 2014 with full list of shareholders | |
09 Aug 2013 | AR01 | Annual return made up to 6 August 2013 with full list of shareholders | |
01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Feb 2013 | TM01 | Termination of appointment of Denis Roderick Hall as a director on 7 February 2013 | |
10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
13 Feb 2012 | AP01 | Appointment of Brian Reynolds as a director on 16 January 2012 | |
13 Feb 2012 | AP03 | Appointment of Brian Reynolds as a secretary on 16 January 2012 | |
10 Feb 2012 | TM02 | Termination of appointment of Paul Crompton as a secretary on 11 January 2012 | |
10 Feb 2012 | TM01 | Termination of appointment of James Paul Crompton as a director on 11 January 2012 | |
18 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
02 Sep 2011 | AD01 | Registered office address changed from 139 Summerlee Street Queenslie Glasgow G33 4DB on 2 September 2011 | |
27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
03 Mar 2010 | TM01 | Termination of appointment of Patrick Wirotius as a director | |
02 Mar 2010 | AP01 | Appointment of Paul Barry as a director | |
02 Mar 2010 | AP01 | Appointment of James Paul Crompton as a director | |
02 Mar 2010 | TM01 | Termination of appointment of Laurent Bermejo as a director |