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PAYMENEX LTD

Company number 06500070

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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)
10 Apr 2018 CS01 Confirmation statement made on 25 January 2018 with updates
27 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2018 AA Accounts for a dormant company made up to 28 February 2017
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 AD01 Registered office address changed from One Hardwicks Square Hardwicks Way London SW18 4AW to 3 Shortlands London W6 8DA on 18 September 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Aug 2016 AA Total exemption small company accounts made up to 28 February 2015
27 Jul 2016 AP03 Appointment of Dr Kingsley Chibuzor Aguoru as a secretary on 1 March 2016
27 Jul 2016 TM01 Termination of appointment of Jennifer Ijeoma Aguoru as a director on 1 March 2016
27 Jul 2016 TM02 Termination of appointment of Jennifer Aguoru as a secretary on 1 March 2016
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
12 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100,000
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 TM01 Termination of appointment of Mohamed Hasan Alharazi as a director on 30 September 2015
10 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
07 Jan 2015 AP01 Appointment of Mr Mohamed Hasan Alharazi as a director on 5 January 2015
30 Dec 2014 AP01 Appointment of Mrs Jennifer Ijeoma Aguoru as a director on 11 October 2014
30 Dec 2014 TM01 Termination of appointment of Mohamed Hasan Alharazi as a director on 10 October 2014
30 Dec 2014 AP03 Appointment of Mrs Jennifer Aguoru as a secretary on 20 September 2014
30 Dec 2014 TM02 Termination of appointment of Kingsley Chibuzor Aguoru as a secretary on 20 August 2014