PAPER MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NamePAPER MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAPER MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Feb 02, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2013

    Statement of capital on Mar 01, 2013

    • Capital: GBP 1
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2012

    5 pagesAA

    Statement of capital on Dec 07, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ian Anthony George as a director on Jun 30, 2012

    2 pagesTM01

    Annual return made up to Feb 02, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Director's details changed for Ian Anthony George on Nov 01, 2011

    3 pagesCH01

    Statement of capital following an allotment of shares on Mar 28, 2011

    • Capital: GBP 1,500,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Dec 13, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    18 pagesAA

    Appointment of Abogado Nominees Limited as a secretary

    3 pagesAP04

    Registered office address changed from Jaymac House Church Manorway Erith Kent DA8 1DF on May 24, 2010

    2 pagesAD01

    Termination of appointment of Ian Pinks as a secretary

    3 pagesTM02

    Termination of appointment of Ian Pinks as a director

    2 pagesTM01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul John Tasker on Dec 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0