CONTINUUM PAYMENT SOLUTIONS LIMITED

Company number 04010643

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Sep 2011	AP04	Appointment of Incosec Services Limited as a secretary on 8 September 2011	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 25 August 2011	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Antony Norris as a director on 25 August 2011	(2 pages)
05 Sep 2011	AD01	Registered office address changed from 28 Eccleston Square Victoria London SW1V 1NS United Kingdom on 5 September 2011	(2 pages)
23 Aug 2011	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 23 August 2011	(1 page)
23 Aug 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 11,221,074	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(16 pages)
31 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(3 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Antony Norris on 19 March 2010	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Michael Muscato as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Sep 2009	288b	Appointment Terminated Director john eyton	(1 page)
18 Aug 2009	363a	Return made up to 08/06/09; full list of members	(7 pages)
03 Mar 2009	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
03 Mar 2009	OC138	Reduction of iss capital and minute (oc)	(11 pages)
03 Mar 2009	MA	Memorandum and Articles of Association	(55 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 12/01/2009	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 12/01/2009 RES14 ‐ Capitalise 12/01/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)