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DOCDATA PAYMENTS LIMITED

Company number 06458565

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
26 Sep 2014 AA Accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
28 Nov 2013 AP01 Appointment of Mr Arie Oudshoorn as a director on 31 October 2013
28 Nov 2013 TM01 Termination of appointment of Mark Gouke Van Der Sluis as a director on 31 October 2013
19 Jul 2013 AA Accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from Windrush Industrial Park Burford Road Witney OX29 7EW on 18 February 2013
04 Oct 2012 AA Accounts made up to 31 December 2011
24 Jul 2012 AP03 Appointment of Nigel Paterson as a secretary on 2 July 2012
26 Mar 2012 TM02 Termination of appointment of Simon Smith as a secretary on 19 March 2012
26 Mar 2012 TM01 Termination of appointment of Arjen Johannes Wentzel as a director on 1 June 2011
26 Mar 2012 TM01 Termination of appointment of Eite Gert Everts as a director on 31 January 2011
26 Mar 2012 TM01 Termination of appointment of Simon Smith as a director on 19 March 2012
26 Mar 2012 AP02 Appointment of Docdata Payments B.V as a director on 19 March 2012
26 Mar 2012 AP01 Appointment of Mark Gouke Van Der Sluis as a director on 19 March 2012
17 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Simon Smith as a director
14 Jan 2011 AP01 Appointment of Arjen Johannes Wentzel as a director
14 Jan 2011 AP03 Appointment of Simon Smith as a secretary
14 Jan 2011 ANNOTATION Rectified TM02 was removed from the public register on 14/03/11 as it was invalid or ineffective and is factually inaccurate or derived from something factually inaccurate