Advanced company searchLink opens in new window

EPAYPOINT PUBLIC LIMITED COMPANY

Company number 05446661

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2011 DS01 Application to strike the company off the register
14 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
03 Aug 2009 363a Return made up to 09/05/09; full list of members
23 Jul 2009 363a Return made up to 09/05/08; full list of members
30 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
23 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
02 Dec 2007 288b Secretary resigned;director resigned
01 Jun 2007 363s Return made up to 09/05/07; no change of members
27 Apr 2007 288b Director resigned
21 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
19 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2006 363s Return made up to 09/05/06; full list of members
25 Apr 2006 288b Director resigned
25 Oct 2005 288a New director appointed
15 Sep 2005 123 Nc inc already adjusted 18/07/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 122 Us$ nc 30000000/0 18/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New secretary appointed