- Company Overview for DIRECT PAYMENTS LIMITED (07086207)
- Filing history for DIRECT PAYMENTS LIMITED (07086207)
- People for DIRECT PAYMENTS LIMITED (07086207)
- Insolvency for DIRECT PAYMENTS LIMITED (07086207)
- More for DIRECT PAYMENTS LIMITED (07086207)
| 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) |
|---|---|---|---|
| 06 May 2023 | COCOMP | Order of court to wind up | |
| 11 Oct 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 29 June 2021 | |
| 21 Mar 2022 | TM01 | Termination of appointment of Ahnaf Ziad as a director on 21 March 2022 | |
| 30 Sep 2021 | AA01 | Previous accounting period extended from 30 December 2020 to 29 June 2021 | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 30 December 2019 | |
| 06 Jul 2021 | PSC07 | Cessation of Rbk Money Holdings Limited as a person with significant control on 6 April 2016 | |
| 23 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 01 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2020 | TM01 | Termination of appointment of Oliver Bramwell as a director on 31 December 2020 | |
| 29 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
| 07 Dec 2020 | AP01 | Appointment of Mr Ahnaf Ziad as a director on 7 December 2020 | |
| 30 Jul 2020 | AP01 | Appointment of Mr Oliver Bramwell as a director on 22 July 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 01 Jun 2020 | TM01 | Termination of appointment of Spyridon Roumaneas as a director on 1 June 2020 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
| 01 Aug 2019 | PSC05 | Change of details for Rbk Money Holdings Limited as a person with significant control on 20 February 2019 | |
| 19 Jul 2019 | AP01 | Appointment of Mr Spyridon Roumaneas as a director on 1 July 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 26 Apr 2019 | PSC07 | Cessation of Gina Sandra Esparon as a person with significant control on 4 April 2019 | |
| 26 Apr 2019 | PSC07 | Cessation of Kirill Burlakov as a person with significant control on 4 April 2019 |