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PAYLINK EXPRESS LIMITED

Company number SC437294

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
25 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
16 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2013
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1

Statement of capital on 2013-12-02
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2014.
04 Dec 2012 AP01 Appointment of Bruce Peter Flannigan as a director
04 Dec 2012 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
04 Dec 2012 TM01 Termination of appointment of Austin Flynn as a director
03 Dec 2012 CERTNM Company name changed lister square (no 143) LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted