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SOCIAL NETWORK PAYMENTS LIMITED

Company number 08319466

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 DS01 Application to strike the company off the register
25 Apr 2018 TM02 Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 18 April 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
25 Apr 2017 CH03 Secretary's details changed for Ruairi Laughlin-Mccann on 24 April 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 888.79341
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2016 TM01 Termination of appointment of Michael John Conroy as a director on 13 February 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 888.79341
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2014
25 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 28.16706

Statement of capital on 2015-04-25
  • GBP 888.79341
  • ANNOTATION Clarification a Second filed AR01 is registered on 25/04/2015
12 Feb 2014 SH02 Sub-division of shares on 18 December 2012
08 Apr 2013 AP01 Appointment of Tor Anders Petteroe as a director
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 30.46
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 30.46
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 28.92
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 28.77