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PAYMENT EXCHANGE LIMITED

Company number 04888484

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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)
29 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Mar 2016	LIQ MISC	INSOLVENCY:Secretary of States Cert of Release of Liquidator	View PDF INSOLVENCY:Secretary of States Cert of Release of Liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 12 pages (12 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	View PDF Liquidators' statement of receipts and payments to 29 January 2014 - link opens in a new window - 10 pages (10 pages)
09 Apr 2013	4.68	Liquidators' statement of receipts and payments to 29 January 2013	View PDF Liquidators' statement of receipts and payments to 29 January 2013 - link opens in a new window - 11 pages (11 pages)
09 Feb 2012	AD01	Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD England on 9 February 2012	View PDF Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD England on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CERTNM	Company name changed concept data technologies LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-06	View PDF Company name changed concept data technologies LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-06 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1,000	View PDF Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2011	AD01	Registered office address changed from Mercury House Enterprise Way Edenbridge Kent TN8 6HL on 4 October 2011	View PDF Registered office address changed from Mercury House Enterprise Way Edenbridge Kent TN8 6HL on 4 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AD01	Registered office address changed from Unit 5 Wellbrook Farm Berkeley Road Mayfield East Sussex TN20 6EH on 9 September 2010	View PDF Registered office address changed from Unit 5 Wellbrook Farm Berkeley Road Mayfield East Sussex TN20 6EH on 9 September 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AP01	Appointment of Mr Eamon Joseph Stafford as a director	View PDF Appointment of Mr Eamon Joseph Stafford as a director - link opens in a new window - 2 pages (2 pages)

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