PAYMENT CARD TECHNOLOGIES (UK) LTD

05037484
FIFTH FLOOR 48-54 MOORGATE LONDON EC2R 6EJ

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
13 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2016 auditors Auditors Resignation Company 1 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Gary Martin Thorneycroft) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Ian Terrence Clowes) 2 Buy now
03 Dec 2015 officers Change of particulars for secretary (Mr Gary Martin Thorneycroft) 1 Buy now
27 Nov 2015 accounts Annual Accounts 13 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 officers Termination of appointment of director (Frank Patrick Lambe) 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
11 Dec 2014 accounts Annual Accounts 14 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
28 Aug 2013 accounts Annual Accounts 16 Buy now
28 Mar 2013 accounts Annual Accounts 5 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Nov 2012 officers Termination of appointment of director (Alan Tawse) 1 Buy now
19 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
09 Sep 2011 officers Termination of appointment of director (Samantha Garner) 1 Buy now
18 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Mar 2011 accounts Annual Accounts 5 Buy now
29 Mar 2011 annual-return Annual Return 8 Buy now
26 Apr 2010 accounts Annual Accounts 3 Buy now
06 Feb 2010 annual-return Annual Return 6 Buy now
06 Feb 2010 officers Change of particulars for director (Mr Gary Martin Thorneycroft) 2 Buy now
06 Feb 2010 officers Change of particulars for director (Mr Ian Clowes) 2 Buy now
06 Feb 2010 officers Change of particulars for director (Frank Patrick Lambe) 2 Buy now
06 Feb 2010 officers Change of particulars for director (Samantha Garner) 2 Buy now
06 Feb 2010 officers Change of particulars for director (Alan Tawse) 2 Buy now
23 Apr 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
28 Dec 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 officers Appointment terminated director michael cann 1 Buy now
10 Sep 2008 officers Appointment terminated director keith richbell 1 Buy now
10 Sep 2008 officers Appointment terminated secretary ian clowes 1 Buy now
10 Sep 2008 officers Director and secretary appointed gary martin thorneycroft 2 Buy now
10 Sep 2008 officers Director appointed frank patrick lambe 2 Buy now
10 Sep 2008 officers Director appointed alan tawse 2 Buy now
10 Sep 2008 officers Director appointed samantha garner 1 Buy now
04 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
28 Mar 2008 accounts Curr ext from 28/02/2009 to 30/06/2009 1 Buy now
13 Mar 2008 address Registered office changed on 13/03/2008 from 87 kevington drive chislehurst bromley kent BR7 6RW 1 Buy now
28 Feb 2008 annual-return Return made up to 06/02/08; full list of members 4 Buy now
17 Jan 2008 annual-return Return made up to 06/02/07; full list of members 7 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 6 hogarth court hogarth crescent croydon surrey CR0 2JE 1 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
10 Aug 2006 address Registered office changed on 10/08/06 from: 3 hogarth court hogarth crescent croydon surrey CR0 2JE 1 Buy now
11 May 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
20 Apr 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
06 Feb 2004 incorporation Incorporation Company 12 Buy now