NEW PAYMENT SOLUTIONS LTD

Company number 05898623

Date	Type	Description	View / Download
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 2 July 2018	(18 pages)
19 Jul 2017	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 19 July 2017	(2 pages)
17 Jul 2017	LIQ02	Statement of affairs	(8 pages)
17 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03	(1 page)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	(5 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 December 2014	(5 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
10 Apr 2015	AA01	Previous accounting period extended from 30 August 2014 to 31 December 2014	(1 page)
13 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 August 2013	(3 pages)
30 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
28 May 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(3 pages)
04 Dec 2013	CERTNM	Company name changed dotpay LTD.\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2013	TM01	Termination of appointment of Piotr Owczarek as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)

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