| 15 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Sep 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 25 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 02 Jul 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 05 Jul 2011 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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| 05 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 05 Jul 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Jul 2011 |
resolution |
Resolution
|
1 |
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| 13 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 06 May 2011 |
officers |
Termination of appointment of director (Bridget Theaker)
|
2 |
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| 04 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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| 17 Sep 2010 |
annual-return |
Annual Return
|
22 |
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| 16 Apr 2010 |
officers |
Change of particulars for director (Lee Westwood)
|
3 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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| 24 Jul 2009 |
annual-return |
Return made up to 29/06/09; full list of members
|
7 |
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| 15 Aug 2008 |
annual-return |
Return made up to 29/06/08; full list of members
|
9 |
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| 10 Jul 2008 |
accounts |
Annual Accounts
|
7 |
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| 16 Apr 2008 |
accounts |
Accounting reference date extended from 31/07/2007 to 31/12/2007
|
1 |
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| 29 Feb 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 06 Feb 2008 |
capital |
Ad 01/12/07--------- £ si 100@1=100 £ ic 64190/64290
|
3 |
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| 31 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Dec 2007 |
officers |
New director appointed
|
2 |
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| 27 Dec 2007 |
officers |
New director appointed
|
2 |
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| 27 Dec 2007 |
capital |
Nc inc already adjusted 15/11/07
|
1 |
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| 27 Dec 2007 |
resolution |
Resolution
|
1 |
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| 06 Dec 2007 |
officers |
New director appointed
|
2 |
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| 06 Dec 2007 |
capital |
Ad 15/11/07--------- £ si 6389@1=6389 £ ic 57801/64190
|
3 |
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| 06 Dec 2007 |
capital |
Ad 15/11/07--------- £ si 100@1=100 £ ic 57701/57801
|
3 |
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| 06 Dec 2007 |
capital |
Ad 15/11/07--------- £ si 100@1=100 £ ic 57601/57701
|
3 |
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You are about to purchase a company document for "PYMENTS LTD", this will cost 1 document credit.
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| 06 Dec 2007 |
capital |
Ad 15/11/07--------- £ si 100@1=100 £ ic 57501/57601
|
3 |
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| 08 Sep 2007 |
annual-return |
Return made up to 29/06/07; full list of members
|
6 |
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| 25 May 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Aug 2006 |
annual-return |
Return made up to 29/06/06; full list of members
|
5 |
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|
| 24 May 2006 |
accounts |
Annual Accounts
|
8 |
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|
| 20 Jun 2005 |
annual-return |
Return made up to 29/06/05; full list of members
|
6 |
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|
| 06 May 2005 |
accounts |
Annual Accounts
|
1 |
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| 05 Jul 2004 |
annual-return |
Return made up to 29/06/04; full list of members
|
6 |
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| 27 Mar 2004 |
accounts |
Annual Accounts
|
1 |
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| 11 Jul 2003 |
annual-return |
Return made up to 10/07/03; full list of members
|
6 |
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| 17 Oct 2002 |
capital |
Ad 02/09/02--------- £ si 57500@1=57500 £ ic 1/57501
|
2 |
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| 10 Jul 2002 |
officers |
New secretary appointed
|
1 |
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| 10 Jul 2002 |
officers |
New director appointed
|
1 |
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| 10 Jul 2002 |
officers |
Director resigned
|
1 |
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| 10 Jul 2002 |
officers |
Secretary resigned
|
1 |
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| 10 Jul 2002 |
address |
Registered office changed on 10/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
|
1 |
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| 10 Jul 2002 |
incorporation |
Incorporation Company
|
30 |
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