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PAVEMENT TECHNOLOGY LIMITED

Company number SC235002

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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)
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
  • GBP 62,419.00
16 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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