INCENDIA PAYMENT SOLUTIONS LIMITED
Company number 06929039
- Company Overview for INCENDIA PAYMENT SOLUTIONS LIMITED (06929039)
- Filing history for INCENDIA PAYMENT SOLUTIONS LIMITED (06929039)
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- More for INCENDIA PAYMENT SOLUTIONS LIMITED (06929039)
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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08 Feb 2016 | TM01 | Termination of appointment of Giovanni Bettoni as a director on 4 February 2016 | |
12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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30 Dec 2013 | AD01 | Registered office address changed from 39 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE on 30 December 2013 | |
04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
20 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
11 Jun 2013 | AP01 | Appointment of Mr Christian Torriani as a director | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
15 Sep 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
16 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Jun 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
14 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jun 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
07 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jan 2011 | AD01 | Registered office address changed from 61-63 Stanley Road Bootle L20 7BZ United Kingdom on 20 January 2011 | |
07 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
06 Jul 2010 | CH01 | Director's details changed for Mr Ian John Williams on 1 January 2010 | |
25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 3 January 2010
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25 Jan 2010 | RESOLUTIONS |
Resolutions
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06 Dec 2009 | RESOLUTIONS |
Resolutions
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05 Dec 2009 | AP01 | Appointment of Giovanni Bettoni as a director | |
05 Dec 2009 | AP01 | Appointment of Alessandro Martin Seralvo as a director |