DIGITAL PAYMENTS LIMITED

Company number 05410501

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
08 Feb 2012	TM01	Termination of appointment of Norman Robert Frankel as a director on 21 November 2011	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Glen Albert Jennison as a director on 21 November 2011	(2 pages)
08 Feb 2012	AP03	Appointment of John Beale as a secretary on 21 November 2011	(3 pages)
08 Feb 2012	AP01	Appointment of John Nicholas Beale as a director on 21 November 2011	(3 pages)
15 Dec 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1,000	(6 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Mr Mario Anid on 1 April 2010	(2 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
05 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2008	288a	Director appointed mr glen albert jennison	(1 page)
07 Nov 2008	288a	Director appointed mr mario anid	(1 page)
04 Aug 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
01 Aug 2008	288c	Director's Change of Particulars / norman frankel / 15/03/2008 / HouseName/Number was: , now: 75; Street was: the willows, now: high street; Area was: 20 wickets end, now: knaphill; Post Town was: shenley, now: woking; Region was: hertfordshire, now: surrey; Post Code was: WD7 9EX, now: GU21 2PX; Country was: , now: united kingdom	(1 page)
29 May 2008	288b	Appointment Terminated Secretary emmaline jennison	(1 page)
29 May 2008	288b	Appointment Terminated Director emmaline jennison	(1 page)
29 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)