BEST PAYMENT SERVICES LIMITED

Company number 07459750

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 50,000	(4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased 27/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Mar 2018	AD01	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Northwich Cheshire CW9 7RA to 72 Market Street Dalton-in-Furness LA15 8AA on 14 March 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
06 Nov 2017	TM01	Termination of appointment of Karina Heath as a director on 1 November 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
05 Sep 2017	TM01	Termination of appointment of Eugene Lantry as a director on 24 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mrs Karina Heath as a director on 23 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nik Heath as a director on 23 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Nathan Cafearo as a director on 22 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Eugene Lantry as a director on 22 May 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(3 pages)
30 Nov 2015	AD01	Registered office address changed from Central Buildings 11 Peter Street Manchester M2 5QR England to Drake House Gadbrook Way, Gadbrook Park Northwich Cheshire CW9 7RA on 30 November 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
07 Sep 2015	TM01	Termination of appointment of Paula Miriam Portch as a director on 4 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Nathan Cafearo as a director on 4 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Blair Dugald Adamson as a director on 4 September 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA England to Central Buildings 11 Peter Street Manchester M2 5QR on 31 July 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Joanne Barbara Portch as a director on 31 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from C/O Best Payment Services Limited Suite 1a, South Central 11 Peter Street Deansgate Manchester M2 5QR to Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 19 May 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10,000	(4 pages)

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