PAYMENT INNOVATIONS LTD

Company number 04519173

Date	Type	Description	View / Download
26 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	4.68	Liquidators' statement of receipts and payments to 12 July 2010	(6 pages)
26 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Nov 2009	4.20	Statement of affairs with form 4.19	(7 pages)
13 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05	(1 page)
12 Nov 2009	AD01	Registered office address changed from Wellington Gate, 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 12 November 2009	(2 pages)
12 Feb 2009	288b	Appointment Terminated Director michael yarrow	(1 page)
10 Sep 2008	363a	Return made up to 27/08/08; full list of members	(6 pages)
23 Jul 2008	88(2)	Ad 16/07/08 gbp si 38050000@0.01=380500 gbp ic 6326/386826	(2 pages)
23 Jul 2008	123	Nc inc already adjusted 16/07/08	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
11 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
27 Dec 2007	363a	Return made up to 27/08/07; full list of members	(4 pages)
27 Dec 2007	190	Location of debenture register	(1 page)
27 Dec 2007	353	Location of register of members	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: wellington gate 7-9 church road tunbridge wells kent TN1 1HT	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
21 Nov 2007	88(2)R	Ad 07/01/07--------- £ si 683@1=683 £ ic 5643/6326	(2 pages)
21 Nov 2007	88(2)R	Ad 10/05/07--------- £ si 840@1=840 £ ic 4803/5643	(2 pages)
21 Nov 2007	88(2)R	Ad 10/05/07--------- £ si 52236@.01=522 £ ic 4281/4803	(2 pages)
21 Nov 2007	88(2)R	Ad 07/01/07--------- £ si 114@1=114 £ ic 4167/4281	(2 pages)
21 Nov 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)