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BRAINTREE PAYMENT SOLUTIONS UK LIMITED

Company number 08632047

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
25 Jun 2014 AD01 Registered office address changed from Rsm Tenon Davidson House Forbury Square Reading RG1 3EU United Kingdom on 25 June 2014
25 Jun 2014 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 May 2014
22 Jan 2014 AP01 Appointment of Nicholas Peter Staheyeff as a director on 19 December 2013
22 Jan 2014 AP01 Appointment of Cameron Anthony Mclean as a director on 19 December 2013
22 Jan 2014 TM01 Termination of appointment of William Ready as a director on 19 December 2013
02 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
02 Aug 2013 TM01 Termination of appointment of Oval Nominees Limited as a director on 31 July 2013
31 Jul 2013 NEWINC Incorporation