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QUICK PAYMENT SYSTEM LTD.

Company number 07103856

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Dec 2017 AP01 Appointment of Mr Artem Grebinnyk as a director on 28 November 2017
28 Dec 2017 TM01 Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 28 November 2017
28 Dec 2017 AD01 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 3 Gower Street London WC1E 6HA on 28 December 2017
28 Dec 2017 PSC01 Notification of Andrii Boiko as a person with significant control on 28 November 2017
28 Dec 2017 PSC07 Cessation of Artur Vitrenko as a person with significant control on 28 November 2017
28 Dec 2017 PSC07 Cessation of Yuriy Korzh as a person with significant control on 28 November 2017
10 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
17 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
16 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 TM01 Termination of appointment of Alexander Tiutiun as a director on 12 November 2015
18 Mar 2016 AP01 Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 19 February 2016
18 Mar 2016 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Suite 1 5 Percy Street London W1T 1DG on 18 March 2016
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • USD 800,000
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • USD 800,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • USD 800,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • USD 800,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012