AUKPAY LIMITED

Company number 04980452

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 99	(3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 99	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 99	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Feb 2012	AD01	Registered office address changed from C/O Advanced Card Bureau 6a St. Andrews Trading Estate Bridport Dorset DT6 3EX on 29 February 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CERTNM	Company name changed arcanum-uk LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jul 2010	AD01	Registered office address changed from Unit 8 Jubilee Building Faraday Road Hereford Herefordshire HR4 8NS on 8 July 2010	(2 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
03 Mar 2010	TM01	Termination of appointment of Clive Jones as a director	(1 page)
01 Mar 2010	AP01	Appointment of Mr Ian Albert Johnson as a director	(2 pages)
10 Feb 2010	AP03	Appointment of Mr Matthew Richard Hurcomb as a secretary	(1 page)
10 Feb 2010	TM02	Termination of appointment of Clive Jones as a secretary	(1 page)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)