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DE LA RUE PAYMENT SERVICES LIMITED

Company number SC048179

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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)
04 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2015 4.26(Scot) Return of final meeting of voluntary winding up
07 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 801,728
03 Sep 2012 AA Accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 Dec 2011 AA Accounts made up to 26 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
25 Mar 2011 AD01 Registered office address changed from Maclay Murray & Spens Solicitors 151 st Vincent Street Glasgow G2 5NJ on 25 March 2011
20 Oct 2010 AA Accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
11 Jun 2010 AP01 Appointment of Colin Charles Child as a director
11 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
31 Jan 2010 AA Accounts made up to 28 March 2009
13 Aug 2009 363a Return made up to 01/08/09; full list of members
15 Apr 2009 288b Appointment terminated director jean-francois hermans
15 Apr 2009 288b Appointment terminated director stephen king
15 Apr 2009 288b Appointment terminated director christine fluker
15 Apr 2009 288a Director appointed edward hugh davidson peppiatt
15 Apr 2009 288a Director appointed simon charles webb
28 Jan 2009 AA Accounts made up to 29 March 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members