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PDQ PAYMENT SERVICES LIMITED

Company number 08770386

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 17/07/2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
31 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
11 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
01 Jun 2016 AD01 Registered office address changed from 24 Barn Close Halesowen West Midlands B63 4LL to 8th Floor, 11 Newhall Street Birmingham West Midlands B3 3NY on 1 June 2016
09 Mar 2016 AP01 Appointment of Mrs Lorna Marie Dunn as a director on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Kristopher Alan Williamson as a director on 9 March 2016
18 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
10 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
13 Feb 2014 TM01 Termination of appointment of Andrew Dunn as a director
13 Feb 2014 AP01 Appointment of Mr Kristopher Alan Williamson as a director
13 Feb 2014 AD01 Registered office address changed from Pioneer House Birmingham Street Halesowen West Midlands B63 3HN England on 13 February 2014
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted