PAIG HOLDINGS LIMITED: Filings

  • Overview

    Company NamePAIG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAIG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    Termination of appointment of Neil Rodgers as a director

    2 pagesTM01

    Termination of appointment of Paul Carter as a director

    2 pagesTM01

    Consolidation of shares on Sep 15, 2010

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend 13/09/2010
    RES13

    Statement of capital on Oct 14, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Consolidation 13/09/2010
    RES13

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 13/09/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Premium Aircraft Interiors Group Limited as a secretary

    3 pagesAP04

    Termination of appointment of Stuart Mccaslin as a secretary

    2 pagesTM02

    Termination of appointment of Staurt Mccaslin as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Stuart David Mccaslin on Jun 07, 2010

    1 pagesCH03

    Director's details changed for Mr Neil Anthony Rodgers on Jun 07, 2010

    2 pagesCH01

    Director's details changed for Paul Dennis Carter on Jun 07, 2010

    2 pagesCH01

    Director's details changed for Staurt David Mccaslin on Jun 07, 2010

    2 pagesCH01

    Appointment of Eric James Lewis as a director

    3 pagesAP01

    Appointment of Mr William Gerard Devanney as a director

    3 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) 22/12/2009
    RES13

    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