PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
Company number 06691616
- Company Overview for PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED (06691616)
- Filing history for PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED (06691616)
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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) |
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02 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 4 May 2024 | |
19 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 4 May 2023 | |
11 May 2022 | RESOLUTIONS |
Resolutions
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11 May 2022 | AD01 | Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 11 May 2022 | |
11 May 2022 | 600 | Appointment of a voluntary liquidator | |
11 May 2022 | LIQ02 | Statement of affairs | |
03 Mar 2022 | CH02 | Director's details changed for Omnio London Limited on 18 February 2022 | |
18 Feb 2022 | AD01 | Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022 | |
22 Dec 2021 | RESOLUTIONS |
Resolutions
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|
18 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
05 Aug 2021 | TM01 | Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021 | |
14 Jun 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
26 May 2021 | MR04 | Satisfaction of charge 066916160003 in full | |
14 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jan 2021 | TM01 | Termination of appointment of Gary Martin Thorneycroft as a director on 31 December 2020 | |
17 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
09 Apr 2020 | AD01 | Registered office address changed from Fifth Floor 48-54 Moorgate London EC2R 6EJ to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 9 April 2020 | |
19 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Nov 2019 | RESOLUTIONS |
Resolutions
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21 Nov 2019 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
04 Sep 2019 | TM02 | Termination of appointment of Gary Martin Thorneycroft as a secretary on 4 September 2019 | |
27 Aug 2019 | TM01 | Termination of appointment of Michael David Peplow as a director on 25 August 2019 |