PAYMENTS PROCESSING LIMITED

Company number 07417416

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 16 September 2017	(9 pages)
21 Jun 2017	AD01	Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 21 June 2017	(2 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 16 September 2016	(6 pages)
02 Oct 2015	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 2 October 2015	(2 pages)
30 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17	(1 page)
27 Aug 2015	AP01	Appointment of Ryan John Howells as a director on 25 August 2015	(2 pages)
31 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
30 Mar 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
13 Jan 2014	AP02	Appointment of Rok Office Limited as a director	(2 pages)
13 Jan 2014	AP02	Appointment of Rok Mobile Protection Limited as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Rok Global Plc as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Rok Investment Group Limited as a director	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
22 Apr 2013	CERTNM	Company name changed imobile LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2013	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of James Kendrick as a director	(1 page)
19 Apr 2013	AP02	Appointment of Rok Investment Group Limited as a director	(2 pages)