PAICEMAKER LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1211 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 APPLICATION FOR STRIKING-OFF

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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01/06/121 June 2012 Annual return made up to 27 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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30/12/1130 December 2011 APPOINTMENT TERMINATED, SECRETARY ROSS JONES

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1130 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS JONES

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 13 HANCE LANE RAYNE BRAINTREE ESSEX CM77 6TH ENGLAND

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 48 WINCHESTER WAY STOKE PARK IPSWICH SUFFOLK IP2 9YF UNITED KINGDOM

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28/02/1128 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW JONES / 01/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA PAICE / 01/01/2010

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 13 HANCE LANE RAYNE BRAINTREE ESSEX CM77 6TH UNITED KINGDOM

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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03/04/083 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/04/072 April 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 186 BROCKLES MEAD HARLOW ESSEX CM19 4PZ

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03/03/053 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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22/02/0522 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 S366A DISP HOLDING AGM 27/01/05 S252 DISP LAYING ACC 27/01/05 S386 DISP APP AUDS 27/01/05

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: PAICEMAKER LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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