PAYSTREAM MY MAX 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/01/1114 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/09/1024 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/09/109 September 2010 | APPLICATION FOR STRIKING-OFF |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYSON |
20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/11/0910 November 2009 | ARTICLES OF ASSOCIATION |
08/11/098 November 2009 | 27/09/09 NO CHANGES |
03/11/093 November 2009 | COMPANY NAME CHANGED PAYSTREAM MY MAX LIMITED CERTIFICATE ISSUED ON 03/11/09 |
03/11/093 November 2009 | CHANGE OF NAME 26/10/2009 |
27/10/0927 October 2009 | CHANGE OF NAME 26/10/2009 |
16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/0915 July 2009 | COMPANY NAME CHANGED MIMAX MOSAIC LIMITED CERTIFICATE ISSUED ON 15/07/09 |
02/07/092 July 2009 | DIRECTOR APPOINTED JULIAN ALASTAIR BALL |
02/07/092 July 2009 | SECRETARY APPOINTED ALISON LOUISE CUMMINGS |
02/07/092 July 2009 | SECRETARY RESIGNED SIMON BREEN |
02/07/092 July 2009 | DIRECTOR RESIGNED JOHN WHELAN |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: INGRAM HOUSE 227 INGRAM STREET GLASGOW G1 1DA SCOTLAND |
24/11/0824 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/05/0813 May 2008 | CURREXT FROM 31/03/2008 TO 31/03/2009 |
28/04/0828 April 2008 | DIRECTOR APPOINTED MATTHEW TYSON |
21/04/0821 April 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: BAXTER HOUSE CENTURION BUSINESS PARK SEAWARD PLACE GLASGOW G41 1HH |
02/04/082 April 2008 | DIRECTOR RESIGNED TREVOR STEVEN |
02/04/082 April 2008 | SECRETARY RESIGNED JAMES MILLAR |
02/04/082 April 2008 | DIRECTOR APPOINTED JOHN WHELAN |
02/04/082 April 2008 | SECRETARY APPOINTED SIMON BREEN |
17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
07/11/077 November 2007 | SECRETARY RESIGNED |
07/11/077 November 2007 | NEW SECRETARY APPOINTED |
11/10/0711 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
06/01/076 January 2007 | NEW SECRETARY APPOINTED |
06/01/076 January 2007 | SECRETARY RESIGNED |
25/10/0625 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 169 WEST GEORGE STREET GLASGOW G2 2LB |
07/11/057 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0514 June 2005 | PARTIC OF MORT/CHARGE ***** |
27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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