GNIMAG PAYMENTS (UK) LIMITED

Company number 11882942

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	(3 pages)
11 Nov 2020	TM01	Termination of appointment of Sven August Harringe as a director on 11 November 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Hans Mikael Alexander Svensson as a director on 11 November 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of Sven August Harringe as a person with significant control on 11 November 2020	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-14	(3 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
14 Aug 2020	PSC07	Cessation of Ravi Dueland as a person with significant control on 14 August 2020	(1 page)
03 Apr 2020	PSC01	Notification of Ravi Dueland as a person with significant control on 13 March 2020	(2 pages)
03 Apr 2020	PSC01	Notification of Sven August Harringe as a person with significant control on 13 March 2020	(2 pages)
03 Apr 2020	PSC04	Change of details for Mr Alexander Richard Schmidt as a person with significant control on 13 March 2020	(2 pages)
27 Mar 2020	AD01	Registered office address changed from 27 st Andrews Business Centre Queen's Lane Mold CH7 1XB Wales to Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Jonathan Mark Francis as a director on 25 March 2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Sven August Harringe as a director on 25 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Alexander Richard Schmidt as a director on 25 March 2020	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
06 Apr 2019	AD01	Registered office address changed from 1 Mount Place Boughton Chester CH3 5BF United Kingdom to 27 st Andrews Business Centre Queen's Lane Mold CH7 1XB on 6 April 2019	(1 page)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 1,000	(10 pages)