- Company Overview for CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)
- Filing history for CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)
- People for CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)
- Charges for CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)
- More for CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)
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) |
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20 Oct 2008 | 363a | Return made up to 08/06/08; bulk list available separately | |
14 Oct 2008 | 88(2) | Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 15632771/16846107 | |
09 Oct 2008 | 88(2) | Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 14419435/15632771 | |
23 Sep 2008 | 88(2) | Ad 11/09/08 gbp si 1213336@1=1213336 gbp ic 13206099/14419435 | |
01 Feb 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
20 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Aug 2007 | AUD | Auditor's resignation | |
30 Jul 2007 | 363a | Return made up to 08/06/07; bulk list available separately | |
22 Jul 2007 | 287 | Registered office changed on 22/07/07 from: 90 gloucester place london W1U 6EH | |
18 Apr 2007 | RESOLUTIONS |
Resolutions
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18 Apr 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Apr 2007 | MAR | Re-registration of Memorandum and Articles | |
18 Apr 2007 | 53 | Application for reregistration from PLC to private | |
09 Jan 2007 | MA | Memorandum and Articles of Association | |
09 Jan 2007 | 122 | Conso 28/12/06 | |
02 Jan 2007 | CERTNM | Company name changed iq-ludorum PLC\certificate issued on 02/01/07 | |
29 Dec 2006 | SA | Statement of affairs | |
29 Dec 2006 | 88(2)R | Ad 06/12/06--------- £ si 25000000@.01=250000 £ ic 12956099/13206099 | |
10 Oct 2006 | 288b | Director resigned | |
17 Aug 2006 | 363a | Return made up to 08/06/06; bulk list available separately | |
01 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
27 Jun 2006 | SA | Statement of affairs | |
27 Jun 2006 | 88(2)R | Ad 18/05/06--------- £ si 6000000@.01=60000 £ ic 13044247/13104247 | |
24 May 2006 | SA | Statement of affairs | |
24 May 2006 | 88(2)R | Ad 26/04/06--------- £ si 40000000@.01=400000 £ ic 12644247/13044247 |