- Company Overview for AREVA PAYMENT LIMITED (09032073)
- Filing history for AREVA PAYMENT LIMITED (09032073)
- People for AREVA PAYMENT LIMITED (09032073)
- More for AREVA PAYMENT LIMITED (09032073)
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) |
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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2018 | DS01 | Application to strike the company off the register | |
11 Dec 2018 | AP01 | Appointment of Mrs Angela Edgar as a director on 11 December 2018 | |
11 Dec 2018 | TM01 | Termination of appointment of Damon Kennedy as a director on 11 December 2018 | |
11 Dec 2018 | AD01 | Registered office address changed from 5 Niallesway Palmerston Street Consett DH8 5RB England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 11 December 2018 | |
25 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2018 | AD01 | Registered office address changed from 49 Consett Business Park Villa Real Consett DH8 6BP England to 5 Niallesway Palmerston Street Consett DH8 5RB on 24 September 2018 | |
24 Sep 2018 | TM01 | Termination of appointment of Angela Edgar as a director on 24 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Damon Kennedy as a director on 24 September 2018 | |
24 Sep 2018 | DS02 | Withdraw the company strike off application | |
17 Sep 2018 | DS01 | Application to strike the company off the register | |
06 Sep 2018 | AP01 | Appointment of Mrs Angela Edgar as a director on 6 September 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Damon Kennedy as a director on 6 September 2018 | |
06 Sep 2018 | AD01 | Registered office address changed from 5 Niallesway Palmerston Street Consett DH8 5RB England to 49 Consett Business Park Villa Real Consett DH8 6BP on 6 September 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
12 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
27 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
31 Jan 2017 | AD01 | Registered office address changed from 7 Galway Road Sunderland Tyne & Wear SR4 8JZ United Kingdom to 5 Niallesway Palmerston Street Consett DH8 5RB on 31 January 2017 | |
31 Jan 2017 | AP01 | Appointment of Mr Damon Kennedy as a director on 31 January 2017 | |
31 Jan 2017 | TM01 | Termination of appointment of Martin Bruce as a director on 31 January 2017 | |
13 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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12 Apr 2016 | AA | Accounts for a dormant company made up to 31 May 2015 |