PAIG ACQUISITION LIMITED: Filings

  • Overview

    Company NamePAIG ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04228155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAIG ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Oct 09, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Maureen Hodgkinson as a secretary on Jul 31, 2012

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Appointment of Ian Mcgillivray as a director on Jun 30, 2012

    2 pagesAP01

    Termination of appointment of William Gerard Devanney as a director on Jun 30, 2012

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Jun 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2012

    Statement of capital on Jun 26, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Alistair Duncan Stewart on Jan 27, 2012

    2 pagesCH01

    legacy

    3 pagesMG02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim net cash dividend 03/05/2012
    RES13

    legacy

    3 pagesMG02

    Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on Feb 03, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Dividend paig finance LTD 18/01/2012
    RES13

    legacy

    2 pagesSH20

    Statement of capital on Jan 20, 2012

    • Capital: GBP 1
    4 pagesSH19

    Consolidation of shares on Jan 18, 2012

    5 pagesSH02

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 18/01/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

    2 pagesTM02

    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