121 PAYMENTS LIMITED

Company number 07957173

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 201	(3 pages)
16 Sep 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
23 Jun 2014	AP01	Appointment of Mr Matthew Patrick Knowles as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Shaun Taylor as a director	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 201	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Simon Johnson as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Louise Johnson as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 201	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
26 Apr 2013	TM01	Termination of appointment of Stephen Bown as a director	(1 page)
26 Apr 2013	TM02	Termination of appointment of Stephen Bown as a secretary	(1 page)
23 Apr 2013	AP01	Appointment of Mr Stephen Bown as a director	(2 pages)
23 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
23 Apr 2013	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 23 April 2013	(1 page)
23 Apr 2013	AP01	Appointment of Mr Shaun Peter Taylor as a director	(2 pages)
23 Apr 2013	AP03	Appointment of Mr Stephen Bown as a secretary	(1 page)
23 Apr 2013	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	(1 page)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
16 Nov 2012	TM01	Termination of appointment of Alistair Constance as a director	(1 page)
06 Jul 2012	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)