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PAYSTREAM MY MAX 1 LIMITED

Company number SC273913

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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)
14 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
16 Feb 2010 TM01 Termination of appointment of Matthew Tyson as a director
20 Jan 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 MA Memorandum and Articles of Association
08 Nov 2009 AR01 Annual return made up to 27 September 2009
03 Nov 2009 CERTNM Company name changed paystream my max LIMITED\certificate issued on 03/11/09
  • CONNOT ‐ Change of name notice
03 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
16 Jul 2009 MA Memorandum and Articles of Association
15 Jul 2009 CERTNM Company name changed mimax mosaic LIMITED\certificate issued on 15/07/09
02 Jul 2009 288b Appointment Terminated Secretary simon breen
02 Jul 2009 288b Appointment Terminated Director john whelan
02 Jul 2009 288a Secretary appointed alison louise cummings
02 Jul 2009 288a Director appointed julian alastair ball
24 Mar 2009 287 Registered office changed on 24/03/2009 from ingram house 227 ingram street glasgow G1 1DA scotland
24 Nov 2008 363a Return made up to 27/09/08; full list of members
29 Jul 2008 AA Full accounts made up to 30 September 2007
13 May 2008 225 Accounting reference date extended from 31/03/2008 to 31/03/2009
28 Apr 2008 288a Director appointed matthew tyson
21 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
07 Apr 2008 287 Registered office changed on 07/04/2008 from baxter house centurion business park seaward place glasgow G41 1HH
02 Apr 2008 288a Director appointed john whelan
02 Apr 2008 288b Appointment Terminated Director trevor steven