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OGOP PAYMENTS LIMITED

Company number 04239142

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2009 TM02 Termination of appointment of Paul Hastings Administrative Services Limited as a secretary
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2009 288b Appointment Terminated Director david schwartz
11 Mar 2009 288b Appointment Terminated Secretary david schwartz
10 Mar 2009 288a Director appointed mr bradley mckenna
10 Mar 2009 288a Director appointed mr david schwartz
10 Mar 2009 288a Secretary appointed mr david schwartz
09 Mar 2009 288b Appointment Terminated Director shaun lavelle
02 Nov 2008 288b Appointment Terminate, Director And Secretary Danny Chazonoff Logged Form
31 Oct 2008 CERTNM Company name changed optimal payments LIMITED\certificate issued on 31/10/08
28 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 21/06/08; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 190 Location of debenture register
05 Feb 2008 288c Secretary's particulars changed
21 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
03 Jul 2007 363a Return made up to 21/06/07; full list of members
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
22 Mar 2007 AA Full accounts made up to 31 December 2005
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned