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CN PAYMENT SERVICES LIMITED

Company number 06368235

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
18 Jul 2013 AP01 Appointment of Mr Vladimir Ilyich Kilin as a director
18 Jul 2013 TM01 Termination of appointment of Yehuda Yosha as a director
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Apr 2011 AD01 Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 18 April 2011
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Yehuda Yosha on 1 January 2010
07 Jul 2010 AP04 Appointment of Portland Place Secretaries Limited as a secretary
07 Jul 2010 TM02 Termination of appointment of Paul Templeman as a secretary
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Dec 2009 AP03 Appointment of Mr Paul Templeman as a secretary
02 Dec 2009 TM02 Termination of appointment of Portland Place Secretaries Limited as a secretary