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GA PAYMENT CONTROL LIMITED

Company number 09895043

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	TM01	Termination of appointment of Simon Fritzsche as a director on 1 September 2019	View PDF Termination of appointment of Simon Fritzsche as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Kai Anschuetz as a director on 1 September 2019	View PDF Appointment of Mr Kai Anschuetz as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	PSC04	Change of details for Mr Simon Fritzsche as a person with significant control on 1 November 2018	View PDF Change of details for Mr Simon Fritzsche as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC04	Change of details for Mr Kai Anschuetz as a person with significant control on 1 November 2018	View PDF Change of details for Mr Kai Anschuetz as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CH01	Director's details changed for Mr Simon Fritzsche on 29 November 2018	View PDF Director's details changed for Mr Simon Fritzsche on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Nov 2016	CH01	Director's details changed for Mr Simon Fritzsche on 19 November 2016	View PDF Director's details changed for Mr Simon Fritzsche on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Mr Simon Fritzsche as a director on 6 June 2016	View PDF Appointment of Mr Simon Fritzsche as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM01	Termination of appointment of Timm Zeiss as a director on 6 June 2016	View PDF Termination of appointment of Timm Zeiss as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM02	Termination of appointment of Thomas Stange as a secretary on 31 December 2015	View PDF Termination of appointment of Thomas Stange as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Thomas Stange as a director on 31 December 2015	View PDF Termination of appointment of Thomas Stange as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Mr. Timm Zeiss as a director on 1 January 2016	View PDF Appointment of Mr. Timm Zeiss as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2015	CH03	Secretary's details changed for Mr Thomas Stange on 30 November 2015	View PDF Secretary's details changed for Mr Thomas Stange on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-30 EUR 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-30 EUR 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GA PAYMENT CONTROL LIMITED

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