- Company Overview for GLOBAL PAYMENT PROCESSING LTD (07842537)
- Filing history for GLOBAL PAYMENT PROCESSING LTD (07842537)
- People for GLOBAL PAYMENT PROCESSING LTD (07842537)
- More for GLOBAL PAYMENT PROCESSING LTD (07842537)
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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19 May 2020 | TM01 | Termination of appointment of Elizabeth Heather Landau as a director on 19 May 2020 | |
03 Dec 2019 | AA | Accounts for a dormant company made up to 30 November 2019 | |
16 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
25 Mar 2019 | AP01 | Appointment of Mrs Elizabeth Heather Landau as a director on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Russell Simon Lebe as a director on 25 March 2019 | |
01 Mar 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
18 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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20 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
14 Aug 2015 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 14 August 2015 | |
17 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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16 Oct 2014 | AP01 | Appointment of Mr Russell Simon Lebe as a director on 16 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Dustin Alan Pass as a director on 16 October 2014 | |
14 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
19 Jun 2014 | DS02 | Withdraw the company strike off application | |
29 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Apr 2014 | DS01 | Application to strike the company off the register | |
10 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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09 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders |