ALLEN PAYMENT SOLUTIONS LIMITED

Company number 07317679

Date	Type	Description	View / Download
20 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 13 August 2014	(7 pages)
14 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Oct 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	(6 pages)
21 Aug 2012	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)
17 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Aug 2012	AD01	Registered office address changed from 6 Donovans Garden Herongate Brentwood Essex CM13 3PX United Kingdom on 8 August 2012	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1	(4 pages)
23 Sep 2010	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 23 September 2010	(1 page)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 2	(3 pages)
28 Jul 2010	CERTNM	Company name changed rinascimento re LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	AP01	Appointment of Mr Paul Frederick Allen as a director	(2 pages)
22 Jul 2010	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
16 Jul 2010	NEWINC	Incorporation	(49 pages)