- Company Overview for EUPAY GROUP LIMITED (07764579)
- Filing history for EUPAY GROUP LIMITED (07764579)
- People for EUPAY GROUP LIMITED (07764579)
- Insolvency for EUPAY GROUP LIMITED (07764579)
- More for EUPAY GROUP LIMITED (07764579)
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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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
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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 |