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CLOUDPAY TECHNOLOGY LIMITED

Company number 04643831

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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)
22 May 2015 DISS40 Compulsory strike-off action has been discontinued
21 May 2015 AD01 Registered office address changed from 1-2 the Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 21 May 2015
21 May 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
21 May 2015 TM01 Termination of appointment of Patrick Wack as a director on 29 April 2014
21 May 2015 TM01 Termination of appointment of Carl Keil as a director on 20 February 2014
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
05 Jul 2013 AA Accounts for a small company made up to 31 December 2012
24 May 2013 MR01 Registration of charge 046438310005
22 May 2013 MR01 Registration of charge 046438310004
04 Apr 2013 MISC Section 519
28 Mar 2013 MISC Section 519
01 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Oct 2012 CERTNM Company name changed LOGON2 asp LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
13 Aug 2012 AA Full accounts made up to 31 December 2011
02 May 2012 MG01 Duplicate mortgage certificatecharge no:3
16 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2012 MEM/ARTS Memorandum and Articles of Association
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Andrew Pearson as a director
21 Jul 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 31 December 2009