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EUPAY GROUP LIMITED

Company number 07764579

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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)
31 Mar 2015 TM01 Termination of appointment of Lynda Denton as a director on 28 October 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2015 AD01 Registered office address changed from 7Th Floor 39 St. James's Street London SW1A 1JD England to C/O Bloomsbury Law Solicitors 17 Manchester Street London W1U 4DJ on 12 March 2015
12 Mar 2015 AP01 Appointment of Mr David Michael Feeney as a director on 23 February 2015
12 Mar 2015 TM01 Termination of appointment of Philip Ian Jackson as a director on 23 February 2015
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2014 TM01 Termination of appointment of Lynda Denton as a director on 28 October 2014
18 Sep 2014 AD01 Registered office address changed from 45 Carnaby Street London W1F 9PP to 7Th Floor 39 St. James's Street London SW1A 1JD on 18 September 2014
02 Sep 2014 AP01 Appointment of Mr Philip Ian Jackson as a director on 2 September 2014
29 Aug 2014 TM01 Termination of appointment of Philip Ian Jackson as a director on 29 August 2014
29 Aug 2014 AP01 Appointment of Miss Lynda Denton as a director on 29 August 2014
09 Apr 2014 TM01 Termination of appointment of Jaskarn Sodhi as a director
04 Apr 2014 AP01 Appointment of Mr Philip Ian Jackson as a director
07 Mar 2014 TM01 Termination of appointment of Philip Jackson as a director
05 Mar 2014 AP01 Appointment of Mr Jaskarn Singh Sodhi as a director
25 Feb 2014 TM01 Termination of appointment of Kevin Dale as a director
28 Jan 2014 TM01 Termination of appointment of Kevin Dale as a director
25 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
24 Oct 2013 AP01 Appointment of Mr Kevin Dale as a director
23 Oct 2013 AP01 Appointment of Mr Kevin Dale as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 CH01 Director's details changed for Mr Philip Ian Jackson on 11 February 2013
25 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
18 Dec 2012 AD01 Registered office address changed from 45 Carnaby Street London W1F 9PY England on 18 December 2012
07 Dec 2012 AD01 Registered office address changed from 1 Poultry London EC2R 8JR England on 7 December 2012