- Company Overview for GRATIS MERCHANT SERVICES LTD (08554673)
- Filing history for GRATIS MERCHANT SERVICES LTD (08554673)
- People for GRATIS MERCHANT SERVICES LTD (08554673)
- More for GRATIS MERCHANT SERVICES LTD (08554673)
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) |
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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2018 | DS01 | Application to strike the company off the register | |
29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
19 Aug 2017 | PSC02 | Notification of Paybrid Limited as a person with significant control on 21 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from Monument House First Floor 215 Marsh Road Pinner Middlesex HA5 5NE England to Burlington House Paybrid Crosby Road North Liverpool L22 0PJ on 20 July 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 4 June 2017 with no updates | |
31 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
11 Aug 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
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06 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House First Floor 215 Marsh Road Pinner Middlesex HA5 5NE on 6 August 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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10 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Philip John Stanley as a director on 1 August 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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04 Jul 2014 | CH01 | Director's details changed for Mr Philip John Stanley on 4 July 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Mark Christopher Rea on 4 July 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Liam Mckenna on 4 July 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Mr Selwyn Jeffrey Arnold on 4 July 2014 | |
04 Jul 2014 | AD01 | Registered office address changed from 11 Wellbeck Street London W1G 9XZ England on 4 July 2014 | |
05 Jun 2013 | AP01 | Appointment of Mr Liam Mckenna as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Mark Christopher Rea as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Philip John Stanley as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Selwyn Jeffrey Arnold as a director | |
04 Jun 2013 | NEWINC | Incorporation |