PAYACTIVE LIMITED

Company number 04640103

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Jul 2018	TM01	Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Four Kingdom Street Paddington London W2 6BD England to 3 Field Court Grays Inn London WC1R 5EF on 30 May 2018	(2 pages)
26 May 2018	LIQ01	Declaration of solvency	(5 pages)
26 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14	(1 page)
11 May 2018	TM01	Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018	(1 page)
02 May 2018	MR05	All of the property or undertaking has been released from charge 046401030002	(5 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 149,271	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 22/03/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2018	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 6 March 2018	(2 pages)
06 Mar 2018	PSC05	Change of details for Fundtech Fsc Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr John Edward Van Harken on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 Block 4 Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ to Four Kingdom Street Paddington London W2 6BD on 6 March 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
05 Jan 2018	PSC05	Change of details for Fundtech Fsc Limited as a person with significant control on 13 June 2017	(2 pages)
01 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
29 Aug 2017	AP01	Appointment of Mr John Edward Van Harken as a director on 22 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director on 22 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 22 August 2017	(2 pages)
25 Aug 2017	TM02	Termination of appointment of Santo Manna as a secretary on 22 August 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of David Alan Caldwell as a director on 22 August 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Johannes Jacobus Olivier as a director	(2 pages)