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TOTALPAY ONE LTD

Company number 05192380

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 AD01 Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013
13 Dec 2013 DS01 Application to strike the company off the register
04 Oct 2013 TM01 Termination of appointment of Mark Allen Blakemore as a director on 18 September 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mark Allen Blakemore as a director on 1 June 2012
03 Jul 2012 AD02 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
12 Jun 2012 AD02 Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom
30 Sep 2011 TM02 Termination of appointment of Robert John Robinson as a secretary on 14 September 2011
30 Sep 2011 AP03 Appointment of Mr Daniel Ian Holden as a secretary on 14 September 2011
30 Sep 2011 TM01 Termination of appointment of Robert John Robinson as a director on 14 September 2011
30 Sep 2011 AP01 Appointment of Mr Daniel Ian Holden as a director on 14 September 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 CH03 Secretary's details changed for Robert John Robinson on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Jacobus Adriaan Paulsen on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Robert John Robinson on 29 July 2010
29 Jul 2010 AD02 Register inspection address has been changed