PAIG GERMAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04084394

Incorporation date

04/10/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

24/10/2010

Termination of appointment of Neil Rodgers as a director

View PDF (2 pages)

24/10/2010

Termination of appointment of Paul Carter as a director

View PDF (2 pages)

10/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (3 pages)

10/10/2010

Termination of appointment of Seton House International Services Limited as a secretary

View PDF (2 pages)

06/10/2010

Statement of capital on 2010-10-07

View PDF (4 pages)

06/10/2010

Solvency Statement dated 13/09/10

View PDF (2 pages)

30/09/2010

Resolutions

View PDF (2 pages)

30/09/2010

Consolidation of shares on 2010-09-13

View PDF (5 pages)

30/09/2010

Resolutions

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/06/2010

Appointment of Mr William Gerard Devanney as a director

View PDF (3 pages)

14/01/2010

Resolutions

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Paul Carter on 2009-10-05

View PDF (2 pages)

26/10/2009

Director's details changed for Stuart David Mccaslin on 2009-10-05

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Neil Anthony Rodgers on 2009-10-05

View PDF (2 pages)

26/10/2009

Secretary's details changed for Seton House International Services Limited on 2009-10-04

View PDF (2 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

05/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

12/11/2008

Resolutions

View PDF (2 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

08/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

07/10/2008

Director's Change of Particulars / paul carter / 05/11/2007 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/05/2008

Appointment Terminated Director jamie mccomasky

View PDF (1 pages)

29/04/2008

Director appointed michael arthur kayser

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Ad 17/07/07--------- £ si 5864297@1=5864297 £ ic 50000000/55864297

View PDF (2 pages)

27/07/2007

Nc inc already adjusted 17/07/07

View PDF (1 pages)

27/07/2007

Resolutions

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27/07/2007

Resolutions

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE

View PDF (1 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

12/11/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

12/11/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/02/2006

Resolutions

View PDF (0 pages)

26/02/2006

Resolutions

View PDF (3 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

22/11/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

20/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/04/2005

Director resigned

View PDF (1 pages)

07/11/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

20/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

24/02/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/02/2002

Resolutions

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

03/11/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

09/09/2001

Resolutions

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

06/07/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Ad 15/12/00--------- £ si 49999998@1=49999998 £ ic 2/50000000

View PDF (2 pages)

27/12/2000

Resolutions

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27/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

£ nc 1000/50000000 15/12/00

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

13/12/2000

Resolutions

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13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

Registered office changed on 14/12/00 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Ian	Director	29/05/2002 - 31/08/2005	13
Brogan, Bernard Desmond	Director	11/12/2000 - 14/04/2005	33
Duffield, Stephen Leslie	Director	11/12/2000 - 29/04/2007	71
Rodgers, Neil Anthony	Director	06/05/2009 - 29/09/2010	38
Devanney, William Gerard	Director	14/06/2010 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About PAIG GERMAN HOLDINGS LIMITED

PAIG GERMAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAIG GERMAN HOLDINGS LIMITED?

PAIG GERMAN HOLDINGS LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 01/08/2011.

Where is PAIG GERMAN HOLDINGS LIMITED located?

PAIG GERMAN HOLDINGS LIMITED is registered at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX.

What is the latest filing for PAIG GERMAN HOLDINGS LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.