PAYMENT SERVICES LIMITED

Company number 05090355

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 28 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr John Anthony Robinson as a director on 28 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Colin Walters as a director on 28 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Craig Alexander Forbes as a director on 28 September 2018	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
26 Apr 2018	AD02	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
26 Apr 2018	AD02	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
25 Apr 2018	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
24 Apr 2018	PSC02	Notification of Security Monitoring Centres Limited as a person with significant control on 31 March 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Sep 2016	AP01	Appointment of Colin Walters as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016	(1 page)
02 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
26 Jul 2016	AP01	Appointment of Ms Jennifer Susan Savage as a director on 12 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Craig Alexander Forbes as a director on 12 July 2016	(2 pages)
26 Jul 2016	AP03	Appointment of Laura Jayne Wilcock as a secretary on 12 July 2016	(2 pages)