GHL PAYMENT TRANSMISSION LIMITED

Company number 04165709

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 1	(5 pages)
24 Feb 2010	CH01	Director's details changed for Michael Domnic Keating on 12 July 2001	(2 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Oct 2009	CH01	Director's details changed for Glen Christopher Shaw on 19 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Michael Domnic Keating on 19 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Glen Christopher Shaw on 19 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
26 Aug 2009	288c	Director's Change of Particulars / michael keating / 25/08/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 5; Street was: 2050 glastonbury road, now: canada square; Post Town was: westlake village, now: london; Region was: california CA91361, now: ; Post Code was: , now: E14 5AQ; Country was: usa, now: england; Secure o	(1 page)
11 Jun 2009	288c	Director's Change of Particulars / glen shaw / 15/05/2009 / HouseName/Number was: , now: 5; Street was: manders, now: canada square; Area was: courtmead road cuckfield, now: ; Post Town was: haywards heath, now: london; Region was: west sussex, now: ; Post Code was: RH17 5LR, now: E14 5AQ; Country was: , now: england; Secure Officer was: false, now	(1 page)
06 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
20 Jan 2009	288a	Secretary appointed helen yuk hing li	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from riverbridge house anchor boulevard crossways business park dartford kent DA2 6DS	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary john tupman	(1 page)
07 Nov 2008	288a	Director appointed glen christopher shaw	(1 page)
07 Nov 2008	288b	Appointment Terminated Director thomas jones	(1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
19 May 2008	363s	Return made up to 22/02/08; no change of members	(6 pages)
10 Mar 2008	288b	Appointment Terminated Director nigel tobin	(1 page)
10 Mar 2008	288a	Director appointed thomas james jones	(2 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)