PAYMENT CARD TECHNOLOGIES (UK) LTD

Company number 05037484

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2016	AUD	Auditor's resignation	(1 page)
12 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(4 pages)
03 Dec 2015	CH01	Director's details changed for Mr Gary Martin Thorneycroft on 30 November 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Ian Terrence Clowes on 30 November 2015	(2 pages)
03 Dec 2015	CH03	Secretary's details changed for Mr Gary Martin Thorneycroft on 30 November 2015	(1 page)
27 Nov 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
18 Sep 2015	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Fifth Floor 48-54 Moorgate London EC2R 6EJ on 18 September 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Frank Patrick Lambe as a director on 17 April 2015	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(6 pages)
11 Dec 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
10 Sep 2014	AD01	Registered office address changed from Albany Court Yard 47 - 48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 10 September 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(6 pages)
28 Aug 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
04 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 12 December 2012	(1 page)
27 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 28 February 2013	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Alan Tawse as a director	(1 page)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)