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TRIBE PAYMENTS LTD

Company number 05959188

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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)
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Dec 2008 363a Return made up to 06/10/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 100 parkway house sheen lane london SW14 8LS
08 May 2008 288b Appointment terminated director thomas sand
12 Mar 2008 AAMD Amended accounts made up to 31 October 2007
11 Feb 2008 363s Return made up to 06/10/07; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 31 October 2007
16 Aug 2007 88(2)R Ad 24/07/07--------- £ si 17@1=17 £ ic 100/117
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 123 £ nc 10000/100000 06/10/06
13 Oct 2006 88(2)R Ad 06/10/06-06/10/06 £ si 1@1.00=1 £ ic 99/100
13 Oct 2006 88(2)R Ad 06/10/06-06/10/06 £ si 33@1.00=33 £ ic 66/99
13 Oct 2006 88(2)R Ad 06/10/06-06/10/06 £ si 31@1.00=31 £ ic 35/66
13 Oct 2006 88(2)R Ad 06/10/06-06/10/06 £ si 33@1.00=33 £ ic 2/35
12 Oct 2006 288a New director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 100 parkway house sheen lane london SW14 8LS
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 4TH floor, lawford house albert place london N3 1RL
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned