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MERCHANT TERMINAL PAYMENT COMPANY LIMITED

Company number 12073049

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 TM01 Termination of appointment of Laura Louise Astle as a director on 19 May 2023
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
07 Apr 2022 AA Micro company accounts made up to 30 June 2021
21 Sep 2021 AP04 Appointment of Ince Gd Corporate Services Limited as a secretary on 14 September 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
27 Jul 2021 AP03 Appointment of Chana Filler as a secretary on 22 July 2021
27 Jul 2021 AP01 Appointment of Chana Filler as a director on 22 July 2021
27 Jul 2021 TM01 Termination of appointment of Ariel Schachter as a director on 1 June 2021
27 Jul 2021 TM02 Termination of appointment of Ariel Schachter as a secretary on 1 June 2021
02 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Aug 2020 CH01 Director's details changed for Laura Louise Astle on 3 August 2020
06 Aug 2020 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 2
27 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-27
  • GBP 1