PAYROLL 140 LTD

Company number 05979529

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Mari Kitahara as a director on 7 June 2012	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
04 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 29 February 2012	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
11 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 2	(4 pages)
03 Nov 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 April 2011	(1 page)
22 Jul 2011	AD01	Registered office address changed from 35 Green Dragon Yard London E1 5NJ on 22 July 2011	(1 page)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
11 Nov 2010	AP01	Appointment of Mrs Mari Kitahara as a director	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Successippy Ltd as a secretary	(1 page)
10 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-09	(3 pages)
09 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(1 page)
14 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
14 Nov 2009	CH04	Secretary's details changed for Successippy Ltd on 25 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Mr Paul Mark Brannigan on 25 October 2009	(2 pages)
31 Dec 2008	CERTNM	Company name changed the proactive business coach LIMITED\certificate issued on 31/12/08	(2 pages)
30 Dec 2008	288c	Secretary's Change of Particulars / hillglow LTD / 21/12/2008 / Surname was: hillglow LTD, now: successippy LTD; HouseName/Number was: , now: 35; Street was: 35 green dragon yard, now: green dragon yard	(1 page)
02 Dec 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
12 Nov 2008	AA	Accounts made up to 31 October 2008	(2 pages)