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PATSYSTEMS TRUSTEE LIMITED

Company number 04208220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
07 Dec 2012 TM02 Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012
06 Dec 2012 AP03 Appointment of Ms Linzi Sayers as a secretary on 6 December 2012
06 Dec 2012 TM02 Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Mr Silvio Oliviero as a director on 31 May 2012
16 Aug 2012 TM01 Termination of appointment of David Paul Webber as a director on 31 May 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 2
01 Aug 2011 AP03 Appointment of Ms Jenny Elizabeth Killip as a secretary
01 Aug 2011 TM02 Termination of appointment of Martin Thorneycroft as a secretary
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Cottons Centre Hays Lane London SE1 2QP on 19 May 2010
12 Aug 2009 288c Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ
12 May 2009 AA Accounts made up to 31 December 2008
05 May 2009 363a Return made up to 30/04/09; full list of members
16 May 2008 AA Accounts made up to 31 December 2007
06 May 2008 363a Return made up to 30/04/08; full list of members
02 May 2008 353 Location of register of members
02 May 2008 287 Registered office changed on 02/05/2008 from cottons centre hay`s lane london SE1 2QP
02 May 2008 190 Location of debenture register