MINT PAYMENT SERVICES LTD

Company number 07670286

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2021	DS01	Application to strike the company off the register	(1 page)
03 Nov 2020	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 3 November 2020	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
13 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages) Download iXBRL
20 Dec 2019	TM01	Termination of appointment of Helin Kaya as a director on 20 December 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
31 May 2019	AP01	Appointment of Ms Helin Kaya as a director on 31 May 2019	(2 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
21 Jun 2018	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to 1 Fore Street London EC2Y 9DT on 21 June 2018	(1 page)
20 Jun 2018	CERTNM	Company name changed ensygnia payment services LTD\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	(3 pages)
20 Jun 2018	PSC02	Notification of Mint Global Holdings Inc as a person with significant control on 29 May 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Ensygnia Ip Ltd as a person with significant control on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Richard James Carter as a director on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Matthew Paul Deacon as a director on 29 May 2018	(1 page)
04 Apr 2018	PSC07	Cessation of Richard Heafield Harris as a person with significant control on 4 April 2018	(1 page)
04 Apr 2018	PSC07	Cessation of Matthew Paul Deacon as a person with significant control on 4 April 2018	(1 page)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
18 Oct 2016	CERTNM	Company name changed real time money transfer and travel services LIMITED\certificate issued on 18/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(7 pages)
17 Oct 2016	AP01	Appointment of Mr Richard James Carter as a director on 17 October 2016	(2 pages)