ADVANCED PAYPOINT SOLUTIONS LIMITED

Company number 03997609

Date	Type	Description	View / Download
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	(6 pages)
11 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014	(2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	4.70	Declaration of solvency	(4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200	(4 pages)
05 Jan 2014	AA	Accounts made up to 30 September 2013	(5 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Accounts made up to 30 September 2012	(6 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AP01	Appointment of Brendan Peter Flattery as a director on 11 January 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012	(1 page)
05 Dec 2011	AA	Accounts made up to 30 September 2011	(5 pages)
11 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	(2 pages)
28 Jun 2011	AP01	Appointment of Mrs Adrienne Ann Mcfarland as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Gavin May as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(14 pages)
01 Feb 2011	AA	Accounts made up to 30 September 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(14 pages)
17 May 2010	AA	Accounts made up to 30 September 2009	(5 pages)
10 Nov 2009	CH01	Director's details changed for Gavin Disney May on 1 October 2009	(3 pages)