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THEPAYGENIE LIMITED

Company number 08991912

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Peter Black on 1 February 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
16 Feb 2017 CH01 Director's details changed for Mr Peter Goldberg on 1 February 2017
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
17 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted