PAVEMENT TECHNOLOGY LIMITED: Filings

  • Overview

    Company NamePAVEMENT TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235002
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PAVEMENT TECHNOLOGY 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

    Statement of capital following an allotment of shares on Sep 30, 2014

    • Capital: GBP 62,419.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Termination of appointment of Denis Roderick Hall as a director on Feb 07, 2013

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Brian Reynolds as a director on Jan 16, 2012

    3 pagesAP01

    Appointment of Brian Reynolds as a secretary on Jan 16, 2012

    3 pagesAP03

    Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012

    2 pagesTM02

    Termination of appointment of James Paul Crompton as a director on Jan 11, 2012

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 139 Summerlee Street Queenslie Glasgow G33 4DB on Sep 02, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Patrick Wirotius as a director

    2 pagesTM01

    Appointment of Paul Barry as a director

    6 pagesAP01

    Appointment of James Paul Crompton as a director

    3 pagesAP01

    Termination of appointment of Laurent Bermejo as a director

    2 pagesTM01

    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