PAYMENT SOLUTIONS (BRISTOL) LIMITED

Company number 09081422

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2015	CERTNM	Company name changed payment first LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100	(3 pages)
31 Mar 2015	AP01	Appointment of Mrs Sheena Yvette Gill as a director on 27 February 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Mark Robert Brimson as a director on 27 February 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr George William Gill as a director on 27 February 2015	(2 pages)
27 Mar 2015	CERTNM	Company name changed payment solutions (bristol) LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
29 Jan 2015	AD01	Registered office address changed from 43 Potley Lane Corsham Wiltshire SN13 9RX England to The Coach House Pickwick Park Park Lane Corsham Wiltshire SN13 0HN on 29 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Scott William Mackay as a director on 1 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Mark Robert Brimson as a director on 1 October 2014	(1 page)
06 Jan 2015	AD01	Registered office address changed from 32a Downend Road Downend Bristol BS16 5UJ England to 43 Potley Lane Corsham Wiltshire SN13 9RX on 6 January 2015	(1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)