PAYNET TLC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | STRUCK OFF AND DISSOLVED |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 01/03/131 March 2013 | SECRETARY APPOINTED MISS SUE WHITEHEAD |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM GALLEY HOUSE, SECOND FLOOR MOON LANE BARNET HERTS EN5 5YL ENGLAND |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY BENTLEY SERVICES LIMITED |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ENZO SIVA |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS TARIN |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/128 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS TARIN / 25/01/2012 |
| 19/08/1119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTLEY SERVICES LIMITED / 04/08/2011 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/1011 September 2010 | DISS40 (DISS40(SOAD)) |
| 09/09/109 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS TARIN / 04/08/2010 |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTLEY SERVICES LIMITED / 04/08/2010 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM GALLEY HOUSE SECOND FLOOR MOON LANE BARNET HERTS EN5 5YL ENGLAND |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR FABIO ROGGERO |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NICOLAS TARIN |
| 30/10/0830 October 2008 | COMPANY NAME CHANGED PAYNET TELECOMMUNICATION LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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