- Company Overview for INTELLIGENT PAYMENTS (UK) LIMITED (07601674)
- Filing history for INTELLIGENT PAYMENTS (UK) LIMITED (07601674)
- People for INTELLIGENT PAYMENTS (UK) LIMITED (07601674)
- More for INTELLIGENT PAYMENTS (UK) LIMITED (07601674)
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) |
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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Oct 2015 | DS01 | Application to strike the company off the register | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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24 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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14 Apr 2014 | CH04 | Secretary's details changed for Sovereign Secretaries Limited on 6 June 2012 | |
11 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
05 Jun 2013 | AP01 | Appointment of Mr. Brian Patrick Connolly as a director | |
05 Jun 2013 | AP01 | Appointment of Mr. Conor Joseph Quirke as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Newcote International Limited as a director | |
21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2012 | AP01 | Appointment of Ms. Joyce Elizabeth Newman as a director | |
26 Jun 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
25 Jun 2012 | TM01 | Termination of appointment of David Abbott as a director | |
06 Jun 2012 | AP04 | Appointment of Sovereign Secretaries Limited as a secretary | |
06 Jun 2012 | TM02 | Termination of appointment of Sovereign Secretaries Ltd. as a secretary | |
26 Jul 2011 | AA01 | Current accounting period shortened from 31 July 2012 to 31 December 2011 | |
09 Jun 2011 | AP02 | Appointment of Newcote International Limited as a director |