IMMEDIATE PAYMENTS LIMITED

Company number 05771092

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 541,386	(3 pages)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	(1 page)
07 Oct 2016	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(6 pages)
02 Feb 2016	TM01	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(6 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(6 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
05 Feb 2013	CH01	Director's details changed for Michael John Ellis on 22 January 2013	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AP01	Appointment of Michael John Ellis as a director	(3 pages)
05 Mar 2012	AP01	Appointment of Timothy Michael Edward Ensor-Clinch as a director	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Marion King as a director	(2 pages)