PAIG GERMAN HOLDINGS LIMITED

Company number 04084394

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	(2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	(2 pages)
07 Oct 2010	SH19	Statement of capital on 7 October 2010 GBP 1	(4 pages)
07 Oct 2010	CAP-SS	Solvency Statement dated 13/09/10	(2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 13/09/2010	(2 pages)
01 Oct 2010	SH02	Consolidation of shares on 13 September 2010	(5 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/09/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) 22/12/2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Paul Carter on 5 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stuart David Mccaslin on 5 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Neil Anthony Rodgers on 5 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Seton House International Services Limited on 4 October 2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	(1 page)