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PAYS SERVICES UK LIMITED

Company number 06907047

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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)
08 Jan 2013 TM01 Termination of appointment of Howard Doyle Elsey as a director on 31 December 2012
04 Jan 2013 CH01 Director's details changed for Doctor Camelia Ion-Byrne on 10 August 2011
25 May 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 TM01 Termination of appointment of Daniel Starr as a director
19 Aug 2011 AP01 Appointment of Dr Camelia Ion-Byrne as a director
19 Aug 2011 AP01 Appointment of Mr Howard Doyle Elsey as a director
20 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Mar 2011 CERTNM Company name changed neovia financial (uk) LIMITED\certificate issued on 07/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-07
25 Feb 2011 TM01 Termination of appointment of Mark Healy as a director
13 Oct 2010 AA Full accounts made up to 31 December 2009
12 Oct 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
10 Aug 2010 AP03 Appointment of Mrs Elaine Mary Swain as a secretary
10 Aug 2010 TM02 Termination of appointment of Tracy Reeder as a secretary
10 Aug 2010 TM01 Termination of appointment of Tracy Reeder as a director
10 Aug 2010 AP01 Appointment of Mr Daniel Huw Starr as a director
25 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Miss Tracy Reeder on 15 May 2010
25 May 2010 CH01 Director's details changed for Mr Mark Brendan Healy on 15 May 2010
12 Apr 2010 TM01 Termination of appointment of Scott Mulligan as a director
02 Apr 2010 AP01 Appointment of Mr Mark Brendan Healy as a director
11 Nov 2009 AP01 Appointment of Mr Scott Anthony Mulligan as a director
11 Nov 2009 TM01 Termination of appointment of Suzanne Bregazzi as a director
15 May 2009 NEWINC Incorporation