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DIGITAL PAYMENTS LIMITED

Company number 09005942

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 January 2022
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
02 Nov 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
25 Jun 2020 CS01 Confirmation statement made on 22 April 2019 with updates
10 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 CS01 Confirmation statement made on 22 April 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2016
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 AA Group of companies' accounts made up to 31 December 2015
08 Nov 2017 CS01 Confirmation statement made on 22 April 2017 with updates
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 5,710,980.88
14 Aug 2017 AD01 Registered office address changed from Foxwarren Pyrford Woods Road Woking GU22 8QL United Kingdom to 3000 Hillswood Drive Chertsey KT16 0RS on 14 August 2017
09 Aug 2017 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Foxwarren Pyrford Woods Road Woking GU22 8QL on 9 August 2017
25 May 2017 TM01 Termination of appointment of Michael Muscato as a director on 22 May 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth use electronic comms. 20/03/2017
15 May 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
15 May 2017 MAR Re-registration of Memorandum and Articles