8 March 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 December 2015 | First Gazette notice for voluntary strike-off | 1 page |
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9 December 2015 | Application to strike the company off the register | 3 pages |
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30 November 2015 | Termination of appointment of Christopher Wilson Peck as a director on 30 May 2015 | 1 page |
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30 November 2015 | Termination of appointment of Paul Fannon as a director on 30 November 2015 | 1 page |
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17 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 | 5 pages |
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15 April 2015 | Accounts for a dormant company made up to 30 June 2014 | 5 pages |
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17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 | 5 pages |
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28 March 2014 | Accounts for a dormant company made up to 30 June 2013 | 5 pages |
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19 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders | 5 pages |
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5 April 2013 | Accounts for a dormant company made up to 30 June 2012 | 9 pages |
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3 April 2012 | Full accounts made up to 30 June 2011 | 16 pages |
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29 March 2012 | Director's details changed for Mr Robert Eberle on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Mr Harpaul Dharwar on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Christopher Wilson Peck on 1 January 2012 | 2 pages |
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29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders | 5 pages |
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29 March 2012 | Director's details changed for Mr Paul Fannon on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Mr Harpaul Dharwar on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Mr Robert Eberle on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Christopher Wilson Peck on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Mr Nigel Kevin Savory on 1 January 2012 | 2 pages |
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29 March 2012 | Termination of appointment of Harpaul Dharwar as a secretary | 1 page |
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29 March 2012 | Director's details changed for Mr Nigel Kevin Savory on 1 January 2012 | 2 pages |
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29 March 2012 | Director's details changed for Mr Paul Fannon on 1 January 2012 | 2 pages |
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23 November 2011 | Resolutions - RES13 ‐ Proposed acquisition 30/06/2011
| 1 page |
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5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders | 7 pages |
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20 January 2011 | Full accounts made up to 30 June 2010 | 16 pages |
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25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders | 6 pages |
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11 December 2009 | Full accounts made up to 30 June 2009 | 14 pages |
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14 October 2009 | Secretary's details changed for Paul Dharwar on 13 October 2009 | 1 page |
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12 June 2009 | Director appointed mr harpaul dharwar | 2 pages |
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22 May 2009 | Appointment terminated director peter fortune | 1 page |
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6 May 2009 | Full accounts made up to 30 June 2008 | 14 pages |
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1 April 2009 | Return made up to 24/03/09; full list of members | 4 pages |
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31 March 2009 | Director's change of particulars / peter fortune / 21/01/2009 | 2 pages |
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30 April 2008 | Full accounts made up to 30 June 2007 | 15 pages |
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27 March 2008 | Return made up to 24/03/08; full list of members | 4 pages |
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29 January 2008 | Secretary resigned | 1 page |
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29 January 2008 | New secretary appointed | 1 page |
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29 January 2008 | Secretary resigned | 1 page |
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29 January 2008 | Director resigned | 1 page |
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22 June 2007 | Full accounts made up to 30 June 2006 | 14 pages |
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4 April 2007 | Return made up to 24/03/07; full list of members | 9 pages |
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23 January 2007 | Full accounts made up to 30 June 2005 | 12 pages |
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12 September 2006 | Return made up to 24/03/06; full list of members | 9 pages |
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18 October 2005 | Full accounts made up to 30 June 2004 | 12 pages |
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3 May 2005 | Delivery ext'd 3 mth 30/06/04 | 1 page |
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31 March 2005 | Return made up to 24/03/05; full list of members | 9 pages |
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1 March 2005 | Secretary resigned | 1 page |
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1 March 2005 | New secretary appointed | 2 pages |
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1 March 2005 | New director appointed | 2 pages |
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1 June 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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4 May 2004 | Delivery ext'd 3 mth 30/06/03 | 1 page |
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16 March 2004 | Return made up to 24/03/04; full list of members | 9 pages |
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26 September 2003 | New secretary appointed | 2 pages |
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26 September 2003 | Director resigned | 1 page |
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21 July 2003 | Secretary resigned;director resigned | 1 page |
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5 July 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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31 March 2003 | Return made up to 24/03/03; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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25 February 2003 | Particulars of mortgage/charge | 3 pages |
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11 July 2002 | New director appointed | 2 pages |
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1 July 2002 | Company name changed checkpay LIMITED\certificate issued on 29/06/02 | 2 pages |
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24 April 2002 | Full accounts made up to 30 June 2001 | 11 pages |
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9 April 2002 | Return made up to 31/03/02; full list of members | 8 pages |
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1 May 2001 | Return made up to 31/03/01; full list of members | 8 pages |
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27 April 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 | 1 page |
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11 January 2001 | Full accounts made up to 30 April 2000 | 19 pages |
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22 September 2000 | New secretary appointed;new director appointed | 2 pages |
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14 September 2000 | New director appointed | 2 pages |
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14 September 2000 | Director resigned | 1 page |
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14 September 2000 | New director appointed | 2 pages |
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9 September 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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13 April 2000 | Return made up to 31/03/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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29 February 2000 | Full accounts made up to 30 April 1999 | 11 pages |
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27 April 1999 | Return made up to 31/03/99; no change of members | 6 pages |
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10 April 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 March 1999 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 6 pages |
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22 March 1999 | Declaration of assistance for shares acquisition | 12 pages |
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22 March 1999 | Resolutions - WRES13 ‐ Written resolution
| 6 pages |
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19 March 1999 | Director resigned | 1 page |
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16 March 1999 | Particulars of mortgage/charge | 7 pages |
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20 January 1999 | Director's particulars changed | 1 page |
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4 December 1998 | Full accounts made up to 30 April 1998 | 10 pages |
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8 May 1998 | Return made up to 31/03/98; no change of members | 6 pages |
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11 November 1997 | Full accounts made up to 30 April 1997 | 10 pages |
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13 May 1997 | Return made up to 31/03/97; full list of members | 8 pages |
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24 March 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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24 March 1997 | Ad 10/03/97--------- £ si 49998@1=49998 £ ic 2/50000 | 2 pages |
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24 March 1997 | £ nc 100/50000 10/03/97 | 1 page |
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8 November 1996 | Full accounts made up to 30 April 1996 | 3 pages |
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31 October 1996 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
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29 October 1996 | Particulars of mortgage/charge | 3 pages |
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6 August 1996 | New secretary appointed;new director appointed | 3 pages |
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6 August 1996 | Secretary resigned | 1 page |
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10 April 1996 | Return made up to 31/03/96; full list of members | 6 pages |
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14 November 1995 | Accounting reference date notified as 30/04 | 1 page |
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5 May 1995 | Company name changed surepay LIMITED\certificate issued on 09/05/95 | 4 pages |
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11 April 1995 | New director appointed | 2 pages |
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11 April 1995 | New director appointed | 2 pages |
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4 April 1995 | Director resigned;new director appointed | 2 pages |
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4 April 1995 | Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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31 March 1995 | Incorporation | 40 pages |
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