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PAYMENT CHANNELS LIMITED

Company number 05028326

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
13 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 28/01/08; full list of members
29 Feb 2008 288c Director and Secretary's Change of Particulars / pragna shah / 28/02/2008 / HouseName/Number was: , now: 7; Street was: no 7 evelyn drive, now: evelyn drive
03 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 363a Return made up to 28/01/07; full list of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP
22 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Mar 2006 363a Return made up to 28/01/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 28/01/05; full list of members
18 Jan 2005 288a New director appointed
02 Jun 2004 CERTNM Company name changed e-tech it LIMITED\certificate issued on 02/06/04
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288a New director appointed
28 May 2004 88(2)R Ad 28/01/04--------- £ si 99@1=99 £ ic 1/100
13 Feb 2004 287 Registered office changed on 13/02/04 from: 88A tooley street london bridge london SE1 2TF
13 Feb 2004 288b Director resigned