MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Company number 03565041

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2020	DS01	Application to strike the company off the register	(1 page)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
10 Feb 2020	SH19	Statement of capital on 10 February 2020 GBP 3	(3 pages)
06 Feb 2020	SH20	Statement by Directors	(2 pages)
06 Feb 2020	CAP-SS	Solvency Statement dated 28/01/20	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/01/2020	(2 pages)
08 Jan 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Jul 2019	TM01	Termination of appointment of Sandra Monica Simoes De Matos as a director on 28 June 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
21 Feb 2019	AP01	Appointment of Ms. Tine Christiane Fincioen as a director on 1 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Robert Scott Williams as a director on 31 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Ms Sandra Monica Simoes De Matos as a director on 26 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Jean-Marc Adrien Pierre Peters as a director on 26 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Oct 2018	AP01	Appointment of Mr. Keith Robert Douglas as a director on 21 September 2018	(2 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
22 Aug 2017	AP01	Appointment of Robert Scott Williams as a director on 3 July 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Andrea Scerch as a director on 3 July 2017	(1 page)