BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

Company number 07107720

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Jun 2018	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 12 June 2018	(2 pages)
07 Jun 2018	LIQ01	Declaration of solvency	(4 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
16 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2017	TM01	Termination of appointment of William Cann as a director on 23 May 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
27 Feb 2017	AD01	Registered office address changed from , 41 Chalton Street, London, United Kingdom, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AP01	Appointment of President & Ceo Andrew Lawson as a director on 1 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Cfo William Cann as a director on 8 August 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Larry Mccarter as a director on 31 October 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Tracy Campbell Neil as a director on 10 June 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
21 Sep 2015	AD01	Registered office address changed from , 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA to Lower Ground Floor One George Yard London EC3V 9DF on 21 September 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Larry Mccarter as a director on 23 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Alan Howard as a director on 23 June 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Mike Zawalski as a director on 23 June 2015	(1 page)