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SAPPHIRE PAYMENT SOLUTIONS LIMITED

Company number 08153947

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2015 DS01 Application to strike the company off the register
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
04 Nov 2014 AD01 Registered office address changed from Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ to Suite 1 B Bank House the Paddock Wilmslow Cheshire SK9 3HQ on 4 November 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
14 Aug 2014 CERTNM Company name changed test focus LIMITED\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Feb 2014 TM01 Termination of appointment of Matthew Simon Walsh as a director on 10 February 2014
17 Feb 2014 AD01 Registered office address changed from 2 Westfield Road Cheadle Hulme Cheadle Cheshire SK8 6EH on 17 February 2014
17 Feb 2014 AP01 Appointment of Mr Joseph Connor as a director on 1 February 2014
07 Nov 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
24 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted