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THE OLD PAYMENTS COMPANY LIMITED

Company number 08267303

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of David Michael Griffiths as a director on 28 September 2015	View PDF Termination of appointment of David Michael Griffiths as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CERTNM	Company name changed gryffle LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19	View PDF Company name changed gryffle LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	TM01	Termination of appointment of Charles Edward Denwood as a director on 31 July 2015	View PDF Termination of appointment of Charles Edward Denwood as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 60	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 60 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AD01	Registered office address changed from 44 Church Mead Roydon Harlow CM19 5EY to 24 International House Holborn Viaduct London EC1A 2BN on 10 November 2014	View PDF Registered office address changed from 44 Church Mead Roydon Harlow CM19 5EY to 24 International House Holborn Viaduct London EC1A 2BN on 10 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 60	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 60 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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