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DC PAYMENTS UK LIMITED

Company number 03298469

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
06 Mar 2018 TM01 Termination of appointment of Mohammed Dilshad Kasmani as a director on 23 February 2018
16 Jan 2018 AP01 Appointment of Mr Marc Christopher Terry as a director on 8 January 2018
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Tim Gibson Wilder as a director on 13 December 2017
30 Oct 2017 AD01 Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to Trident Place, Building 4, 1st Floor Mosquito Way Hatfield AL10 9UL on 30 October 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Patrick William Moriarty as a director on 12 June 2017
13 Jun 2017 TM01 Termination of appointment of Jana Hile as a director on 12 June 2017
13 Jun 2017 TM02 Termination of appointment of Aimie Killeen as a secretary on 6 January 2017
15 Feb 2017 TM01 Termination of appointment of Amanda Joanne Gallacher as a director on 6 January 2017
15 Feb 2017 TM01 Termination of appointment of Jeffrey James Smith as a director on 6 January 2017
15 Feb 2017 AP01 Appointment of Tim Gibson Wilder as a director on 6 January 2017
15 Feb 2017 AP01 Appointment of Mohammed Dilshad Kasmani as a director on 6 January 2017
15 Feb 2017 AP01 Appointment of Jana Hile as a director on 6 January 2017
26 Jan 2017 MR04 Satisfaction of charge 6 in full
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
06 Jan 2016 TM01 Termination of appointment of Angela Denise King as a director on 18 November 2015
06 Jan 2016 AP01 Appointment of Ms Amanda Joanne Gallacher as a director on 18 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014