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ALLPAY LEGAL SERVICES LIMITED

Company number 05609038

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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)
11 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-10
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Justine Elizabeth Norman on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Gillian Margaret Ford on 11 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 01/11/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 288a Director appointed gillian margaret ford
22 Apr 2008 363a Return made up to 01/11/07; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from, unit 45BASEPOINT business centre, oakfield close, tewkesbury, gloucestershire, GL20 8SD
25 Mar 2008 288b Appointment terminated director veena allison
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 01/11/06; full list of members
08 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Jun 2006 287 Registered office changed on 07/06/06 from: the uplands, smite hill hindlip, worcester, worcestershire WR3 8SY
01 Nov 2005 NEWINC Incorporation