ELECTRONIC PAYMENT SYSTEMS LIMITED

Company number 03915014

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2010	SH19	Statement of capital on 2 June 2010 GBP 1	(4 pages)
02 Jun 2010	SH20	Statement by Directors	(2 pages)
02 Jun 2010	CAP-SS	Solvency Statement dated 24/05/10	(2 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(14 pages)
18 Mar 2010	AP01	Appointment of Victoria H Sitz as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Matthew Gaunt as a director	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Victoria Helen Finley on 25 November 2009	(3 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Mar 2009	363a	Return made up to 28/01/09; full list of members	(8 pages)
02 Jan 2009	363a	Return made up to 28/01/08; change of members	(6 pages)
02 Jan 2009	288b	Appointment Terminated Director and Secretary johann praschinger	(1 page)
02 Jan 2009	288b	Appointment Terminated Director christian jaron	(1 page)
02 Jan 2009	288a	Secretary appointed victoria helen finley	(2 pages)
02 Jan 2009	288a	Director appointed scott william behrens	(2 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
09 Mar 2007	363s	Return made up to 28/01/07; full list of members	(7 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
23 Jan 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)
09 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
26 Jan 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)