PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

Company number 04068626

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Aug 2015	AD01	Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to 92 London Street Reading Berkshire RG1 4SJ on 20 August 2015	(2 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31	(1 page)
17 Aug 2015	4.70	Declaration of solvency	(3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Jul 2014	TM01	Termination of appointment of Timothy David Johnson as a director on 30 June 2014	(1 page)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
10 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	(4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
17 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
10 May 2012	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)