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PROMPAY (UK) LIMITED

Company number 07793299

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
05 Mar 2014 AD01 Registered office address changed from C/O Sp Accounting 2 Broad Road Watford WD24 5BX England on 5 March 2014
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Accounts made up to 30 September 2012
17 Apr 2013 AD01 Registered office address changed from 10 Pembroke Place Null Edgware HA8 6EP England on 17 April 2013
26 Oct 2012 CERTNM Company name changed oxford systems LIMITED\certificate issued on 26/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Mr Sadikally Premji as a director on 30 August 2012
25 Oct 2012 TM01 Termination of appointment of Osama Abdelwahab as a director on 31 August 2012
30 Sep 2011 NEWINC Incorporation