TIER 4 PAYMENTS LIMITED

Company number SC440446

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(1 page)
21 Sep 2018	TM02	Termination of appointment of Susan Brown as a secretary on 21 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Maxwell Armstrong Cope as a director on 21 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Susan Brown as a person with significant control on 21 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Daniel Lambourne-Gibbs as a director on 20 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of David George Sinclair as a director on 20 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Simon Robert Mcdougal-Brownhill as a director on 20 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Rodrigo Marcos Alvarez as a director on 20 September 2018	(1 page)
24 Jul 2018	CH03	Secretary's details changed for Ms Nan Brown on 24 July 2018	(1 page)
24 Jul 2018	PSC04	Change of details for Ms Susan Wilson as a person with significant control on 24 July 2018	(2 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	(6 pages) Download iXBRL
23 Mar 2018	CH03	Secretary's details changed for Ms Susan Wilson on 23 March 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(4 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ to Unit 17 Mid Road Industrial Estate Mid Road Industrial Estate Prestonpans EH32 9ER on 29 February 2016	(1 page)
28 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 89	(9 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
25 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-25 GBP 89	(9 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 31 January 2014	(15 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 89	(9 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(13 pages)