HOMECALL PAYMENT SERVICES LIMITED

Company number 05004760

Date	Type	Description	View / Download
24 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 January 2012	(5 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 July 2011	(5 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 January 2011	(5 pages)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010	(1 page)
18 Nov 2009	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2009	288a	Secretary appointed shamim kazeneh	(2 pages)
31 Jul 2009	652C	Withdrawal of application for striking off	(1 page)
30 Jul 2009	288a	Director appointed timothy simon morris	(5 pages)
25 Jul 2009	AUD	Auditor's resignation	(2 pages)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
11 Jul 2009	288b	Appointment Terminated Director michael hill	(1 page)
11 Jul 2009	288b	Appointment Terminated Director mary turner	(1 page)
11 Jul 2009	288b	Appointment Terminated Secretary scott marshall	(1 page)
05 May 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2009	652a	Application for striking-off	(1 page)
11 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
11 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 20 broadwick street london W1F 8HT	(1 page)