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TIENPAY PLC

Company number 05555175

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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)
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	TM02	Termination of appointment of Ben Harber as a secretary on 27 June 2018	View PDF Termination of appointment of Ben Harber as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 27 June 2018	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Selvan Senthur Sahathevan as a director on 26 June 2018	View PDF Termination of appointment of Selvan Senthur Sahathevan as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Robert Keith Allen as a director on 6 June 2018	View PDF Termination of appointment of Robert Keith Allen as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RP04AP01	Second filing for the appointment of Kwok Keung Luk as a director	View PDF Second filing for the appointment of Kwok Keung Luk as a director - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	RP04AP01	Second filing for the appointment of Chang Chow as a director	View PDF Second filing for the appointment of Chang Chow as a director - link opens in a new window - 6 pages (6 pages)
22 Sep 2017	AP01	Appointment of Xiaojun Chen as a director on 8 September 2017	View PDF Appointment of Xiaojun Chen as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AP01	Appointment of Chwan Hoa Tien as a director on 8 September 2017	View PDF Appointment of Chwan Hoa Tien as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AP01	Appointment of Chow Chang Wah Victor as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2017.	View PDF Appointment of Chow Chang Wah Victor as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2017. - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	PSC07	Cessation of Clement Van Rooyen as a person with significant control on 29 May 2017	View PDF Cessation of Clement Van Rooyen as a person with significant control on 29 May 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
19 Sep 2017	AP01	Appointment of Keung Luk as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017.	View PDF Appointment of Keung Luk as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017. - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-08 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
30 May 2017	TM01	Termination of appointment of Clement Van Rooyen as a director on 29 May 2017	View PDF Termination of appointment of Clement Van Rooyen as a director on 29 May 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,088,447.772	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 1,088,447.772 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comapny businesss 16/02/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comapny businesss 16/02/2017 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 58 pages (58 pages)

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