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MASTERPAYMENT LTD

Company number 07239351

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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)
06 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,600	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,600 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2,600	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2,600 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,600	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,600 - link opens in a new window - 5 pages (5 pages)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2013	TM01	Termination of appointment of Christian Hampp as a director	View PDF Termination of appointment of Christian Hampp as a director - link opens in a new window - 2 pages (2 pages)
18 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2,600	View PDF Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 2,600 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Michael Morsch as a director	View PDF Appointment of Michael Morsch as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	CH01	Director's details changed for Mr. Christian Hampp on 29 April 2012	View PDF Director's details changed for Mr. Christian Hampp on 29 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 9 April 2012 GBP 2,600	View PDF Statement of capital following an allotment of shares on 9 April 2012 GBP 2,600 - link opens in a new window - 4 pages (4 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AP01	Appointment of Stefan Tittel as a director	View PDF Appointment of Stefan Tittel as a director - link opens in a new window - 3 pages (3 pages)

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