- Company Overview for PAYNOW LIMITED (04586612)
- Filing history for PAYNOW LIMITED (04586612)
- People for PAYNOW LIMITED (04586612)
- More for PAYNOW LIMITED (04586612)
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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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2012 | DS01 | Application to strike the company off the register | |
16 Nov 2011 | AR01 |
Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
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13 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Feb 2011 | CERTNM |
Company name changed esentual clearing LIMITED\certificate issued on 09/02/11
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09 Feb 2011 | CONNOT | Change of name notice | |
05 Jan 2011 | AD01 | Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath BA1 6PL on 5 January 2011 | |
09 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
02 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | CONNOT | Change of name notice | |
25 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Sean Andrew Gibbins on 10 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Steven Gerard Zahab on 10 November 2009 | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
28 Jan 2009 | AA | Accounts made up to 31 December 2007 | |
19 Nov 2008 | 363a | Return made up to 11/11/08; full list of members | |
09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from 4 wellington circus nottingham nottinghamshire NG1 5AL | |
19 Nov 2007 | 363a | Return made up to 11/11/07; full list of members | |
19 Nov 2007 | 288c | Director's particulars changed | |
01 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
15 Nov 2006 | 363a | Return made up to 11/11/06; full list of members |