PAYMENT SOLUTION SERVICES LIMITED

Company number 06516562

Date	Type	Description	View / Download
22 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
22 Mar 2011	CH03	Secretary's details changed for Jan Schmidt-Tychsen on 21 March 2011	(1 page)
02 Nov 2010	AP01	Appointment of Achim George Peter Hirz as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Heinz-Peter Stroemsdoerfer as a director	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Aug 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(15 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2009	AR01	Annual return made up to 27 February 2009 with full list of shareholders	(8 pages)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2008	88(2)	Ad 17/03/08\gbp si 1999@1=1999\gbp ic 1/2000\	(2 pages)
28 Mar 2008	225	Curr sho from 28/02/2009 to 31/12/2008	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX	(1 page)
28 Mar 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
28 Mar 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
28 Mar 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
28 Mar 2008	288a	Secretary appointed jan schmidt-tychsen	(2 pages)
28 Mar 2008	288a	Director appointed heinz-peter stroemsdoerfer	(2 pages)
27 Feb 2008	NEWINC	Incorporation	(37 pages)