- Company Overview for TOTALPAY ONE LTD (05192380)
- Filing history for TOTALPAY ONE LTD (05192380)
- People for TOTALPAY ONE LTD (05192380)
- More for TOTALPAY ONE LTD (05192380)
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) |
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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
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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 |