12PAY LIMITED

Company number 06032081

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
23 Jan 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 23 January 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 060320810001 in full	(1 page)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
20 Jan 2016	TM01	Termination of appointment of Phillip David Robinson as a director on 12 January 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(5 pages)
07 Dec 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015	(2 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(6 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Aug 2015	MR01	Registration of charge 060320810001, created on 21 August 2015	(79 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	(11 pages)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
31 Jan 2014	AP01	Appointment of Mr Mark Jonathan Lewis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Nicholas Discombe as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(14 pages)
16 Dec 2013	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 16 December 2013	(1 page)

• 1
• 2
• 3

Next