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ALBION PAYMENT SERVICES LIMITED

Company number 08650402

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2019 TM01 Termination of appointment of Duncan Gordon-Watkins as a director on 10 September 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2019 AP01 Appointment of Mr Duncan Gordon-Watkins as a director on 12 November 2018
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2018 TM01 Termination of appointment of Adrian Benedict Sacco as a director on 12 November 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
24 Aug 2017 PSC07 Cessation of Christopher John Swallow as a person with significant control on 17 August 2016
24 Aug 2017 PSC01 Notification of Adrian Benedict Sacco as a person with significant control on 17 August 2016
30 Jun 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 TM01 Termination of appointment of Christopher John Swallow as a director on 17 August 2016
27 Oct 2016 AP01 Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
04 Nov 2015 TM01 Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
01 May 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
14 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
14 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)