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KOGOPAY (UK) LIMITED

Company number 08439416

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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)
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 120,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from 37 Seafield Road London N11 1AR England to 37 Seafield Road London N11 1AR on 21 April 2015	View PDF Registered office address changed from 37 Seafield Road London N11 1AR England to 37 Seafield Road London N11 1AR on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 37 Seafield Road London N11 1AR on 21 April 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 37 Seafield Road London N11 1AR on 21 April 2015 - link opens in a new window - 1 page (1 page)
14 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 10,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2015	ANNOTATION	Rectified AP04 was removed from the register on 09/06/2015 as it was forged
14 Feb 2015	ANNOTATION	Rectified AD01 was removed from the register on 09/06/2015 as it was forged
24 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2014	TM01	Termination of appointment of Sarote Phornprapha as a director on 30 September 2014	View PDF Termination of appointment of Sarote Phornprapha as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Oct 2014	TM01	Termination of appointment of Piya Tantivachyanon as a director on 30 September 2014	View PDF Termination of appointment of Piya Tantivachyanon as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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