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GLOBAL EPAY LIMITED

Company number 08550509

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
31 May 2021 CS01 Confirmation statement made on 30 May 2021 with updates
30 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 May 2019
08 Oct 2019 AP01 Appointment of Miss Marialucrezia Sottile as a director on 8 October 2019
22 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 24/06/2019
24 Jun 2019 PSC01 Notification of Marialucrezia Sottile as a person with significant control on 3 June 2019
24 Jun 2019 PSC07 Cessation of Ekaterina Koshkina as a person with significant control on 3 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 22/07/2019
24 Jun 2019 CH01 Director's details changed for Ms Anns Govender on 24 June 2019
24 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 AD01 Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019
06 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10