- Company Overview for PAYMENT SOLUTION SERVICES LIMITED (06516562)
- Filing history for PAYMENT SOLUTION SERVICES LIMITED (06516562)
- People for PAYMENT SOLUTION SERVICES LIMITED (06516562)
- More for PAYMENT SOLUTION SERVICES LIMITED (06516562)
| 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 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Mar 2016 | CH01 | Director's details changed for Mr Sacha Busse on 29 February 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
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| 22 Feb 2016 | CH03 | Secretary's details changed for Jan Schmidt-Tychsen on 1 January 2016 | |
| 21 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2014 | TM01 | Termination of appointment of David Wear as a director on 31 October 2014 | |
| 31 Oct 2014 | AP01 | Appointment of Mr Sacha Busse as a director on 13 October 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jul 2013 | AR01 | Annual return made up to 1 March 2013 | |
| 17 Jul 2013 | AD01 | Registered office address changed from Ricoh Arena Phoenix Way Coventry West Midlands CV6 6GE on 17 July 2013 | |
| 02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jun 2013 | AP01 | Appointment of Mr David Wear as a director | |
| 26 Jun 2013 | TM01 | Termination of appointment of Achim Hirz as a director | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 01 Mar 2012 | CH03 | Secretary's details changed for Jan Schmidt-Tychsen on 1 March 2012 | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AAMD | Amended accounts made up to 31 December 2009 |