THYRON PAYMENT SYSTEMS LIMITED

Company number 08341215

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
01 Mar 2019	AP01	Appointment of Mr Tai-Kei Cheung as a director on 20 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mrs Lara Pletcher as a director on 20 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Alain Fernando-Santana as a director on 20 February 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
24 Mar 2016	TM02	Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
23 Dec 2014	AD02	Register inspection address has been changed to The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF	(1 page)
22 Dec 2014	CH04	Secretary's details changed for Trethowans Services Limited on 8 December 2014	(1 page)
13 Oct 2014	SH20	Statement by Directors	(1 page)
13 Oct 2014	SH19	Statement of capital on 13 October 2014 GBP 100	(4 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ £649899 cancelled from share prem a/c 15/09/2014	(2 pages)
13 Oct 2014	CAP-SS	Solvency statement dated 15/09/14
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Sep 2014	TM01	Termination of appointment of Alain Fernando-Santana as a director on 1 September 2014	(1 page)