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INTELLIGENT PAYMENTS (UK) LIMITED

Company number 07601674

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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)
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
  • GBP 1
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
  • GBP 1
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