PAYCHECK SOLUTIONS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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08/09/238 September 2023 Accounts for a dormant company made up to 2023-02-28

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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21/04/2321 April 2023 Secretary's details changed for Incorporate Secretariat Limited on 2023-04-21

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21/04/2321 April 2023 Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/09/2226 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 2022-09-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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03/03/213 March 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/03/2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/09/2028 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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25/06/1925 June 2019 DISS40 (DISS40(SOAD))

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN

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24/06/1924 June 2019 CESSATION OF ALISON JOAN HENWOOD AS A PSC

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD

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24/06/1924 June 2019 DIRECTOR APPOINTED MR. MICHAEL ANTHONY CLIFFORD

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/197 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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21/06/1721 June 2017 DIRECTOR APPOINTED MR. KEEVIN LUTCHUMUN

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 16/05/2011

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19/02/1619 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 14 HANOVER STREET 3RD FLOOR LONDON W1S 1YH ENGLAND

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29/02/1229 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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16/02/1116 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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13/05/1013 May 2010 CHANGE PERSON AS DIRECTOR

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17/02/1017 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/03/099 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 27/01/2009

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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09/02/079 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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