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EUROPEAN PAYMENT SERVICES LIMITED

Company number 07020715

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
23 Feb 2022 AA Micro company accounts made up to 30 December 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 30 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
21 May 2021 TM01 Termination of appointment of William Robert Thomson as a director on 31 October 2020
14 May 2021 PSC08 Notification of a person with significant control statement
14 May 2021 PSC07 Cessation of N&Ts Holding S.P.A. as a person with significant control on 19 April 2018
28 Jan 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 December 2020
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
27 Jan 2021 PSC07 Cessation of Richmond International Limited as a person with significant control on 23 December 2020
09 Jul 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 AP01 Appointment of Ms Elena Cossio as a director on 20 May 2019
28 May 2019 TM01 Termination of appointment of Valerio Masenzani as a director on 14 April 2019
20 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
06 Dec 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to Palladium House 1-4 Argyll Street London W1F 7LD on 6 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 PSC05 Change of details for N&Ts Holding S.P.A. as a person with significant control on 19 April 2018
18 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
18 May 2018 PSC02 Notification of N&Ts Holding S.P.A. as a person with significant control on 19 April 2018
16 May 2018 PSC07 Cessation of N&Ts Invest Srl as a person with significant control on 19 April 2018