- Company Overview for LEADER PAYMENT SYSTEM LTD (09199137)
- Filing history for LEADER PAYMENT SYSTEM LTD (09199137)
- People for LEADER PAYMENT SYSTEM LTD (09199137)
- More for LEADER PAYMENT SYSTEM LTD (09199137)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2020 | DS01 | Application to strike the company off the register | |
08 Sep 2019 | AA | Micro company accounts made up to 30 September 2018 | |
05 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with updates | |
18 Dec 2018 | PSC07 | Cessation of Oleg Vlasov as a person with significant control on 17 December 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
29 Oct 2018 | AD01 | Registered office address changed from 2 Kingdom Street 6th Floor Paddington London W2 6BD England to 20-22 Wenlock Road London N1 7GU on 29 October 2018 | |
13 Aug 2018 | AA | Micro company accounts made up to 30 September 2017 | |
22 May 2018 | TM01 | Termination of appointment of Sultan Jamal as a director on 21 May 2018 | |
05 Apr 2018 | AD01 | Registered office address changed from 265 Haydons Road London SW19 8TY to 2 Kingdom Street 6th Floor Paddington London W2 6BD on 5 April 2018 | |
31 Oct 2017 | TM01 | Termination of appointment of Vanniasingam Sashicumarr as a director on 31 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Abm Kamrul Huda Azad as a director on 31 October 2017 | |
29 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
22 Oct 2017 | AP01 | Appointment of Mr Sultan Jamal as a director on 16 October 2017 | |
04 Aug 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2016
|
|
18 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Nov 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
01 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 22 April 2016
|
|
19 Oct 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
27 Aug 2015 | TM01 | Termination of appointment of Konstantin Abramov as a director on 26 August 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Abm Kamrul Huda Azad as a director on 12 January 2015 |