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ULTRAPAYMAX LTD

Company number 09849356

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Feb 2022 PSC07 Cessation of Sergii Rabenko as a person with significant control on 11 February 2022
11 Feb 2022 PSC02 Notification of Iridium Payments Pte.Ltd. as a person with significant control on 11 February 2022
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 AP01 Appointment of Mr Sergii Rabenko as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Elena Iachimciuc as a director on 12 March 2021
12 Mar 2021 PSC01 Notification of Sergii Rabenko as a person with significant control on 12 March 2021
12 Mar 2021 PSC07 Cessation of Elena Iachimciuc as a person with significant control on 12 March 2021
22 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
30 May 2020 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
29 May 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
08 Nov 2019 PSC07 Cessation of Arasakumar Jayaraman as a person with significant control on 8 November 2019
08 Nov 2019 PSC01 Notification of Elena Iachimciuc as a person with significant control on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Arasakumar Jayaraman as a director on 8 November 2019
08 Nov 2019 AP01 Appointment of Ms Elena Iachimciuc as a director on 8 November 2019
07 Nov 2019 PSC01 Notification of Arasakumar Jayaraman as a person with significant control on 7 November 2019
05 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 5 November 2019
16 Oct 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Sep 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 91 Battersea Park Road London SW8 4DU on 9 September 2019
01 Jul 2019 AD01 Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 85 Great Portland Street London W1W 7LT on 1 July 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates