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CLUB MONEY LTD

Company number 09269142

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
25 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Nick Martin Doyle as a director on 18 November 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jun 2016 AD01 Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 6 Saxons Shoreham by Sea West Sussex BN43 5JE on 2 June 2016
16 Mar 2016 AD01 Registered office address changed from 6 Saxons Shoreham-by-Sea West Sussex BN43 5JE to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 16 March 2016
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
28 Oct 2015 AP01 Appointment of Mr Nick Martin Doyle as a director on 28 October 2015
20 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000
05 Jun 2015 CERTNM Company name changed pavilion technologies LTD\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
28 May 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
18 May 2015 CERTNM Company name changed pavilion payments LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted