NATIONWIDE PAYMENTS LTD

Company number 05987047

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2013	TM02	Termination of appointment of John Jeffreys Daw as a secretary on 28 January 2013	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Mar 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 2	(5 pages)
11 Nov 2011	SH19	Statement of capital on 11 November 2011 GBP 2	(4 pages)
04 Nov 2011	SH20	Statement by Directors	(2 pages)
04 Nov 2011	CAP-SS	Solvency Statement dated 28/10/11	(1 page)
04 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Aug 2011	AD01	Registered office address changed from C/O Riches & Co. 34 Anyards Road Cobham Surrey KT11 2LA England on 12 August 2011	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-19	(3 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 154,666	(3 pages)
15 Dec 2010	AD01	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 15 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Timothy Hoskins as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for John Briggs on 15 December 2009	(2 pages)
18 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
11 Sep 2009	288a	Secretary appointed mr john jeffreys daw	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary gareth lewis	(1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)