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Unified Payments Europe Limited

Documents

Total Documents35
Total Pages149

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off
28 February 2017Final Gazette dissolved via voluntary strike-off
18 February 2017Accounts for a dormant company made up to 31 January 2016
18 February 2017Accounts for a dormant company made up to 31 January 2016
13 December 2016First Gazette notice for voluntary strike-off
13 December 2016First Gazette notice for voluntary strike-off
1 December 2016Application to strike the company off the register
1 December 2016Application to strike the company off the register
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 November 2015Termination of appointment of Steven Wolberg as a director on 8 November 2015
8 November 2015Termination of appointment of Steven Wolberg as a director on 8 November 2015
31 October 2015Accounts for a dormant company made up to 31 January 2015
31 October 2015Accounts for a dormant company made up to 31 January 2015
31 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
31 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
31 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
31 October 2014Accounts for a dormant company made up to 31 January 2014
31 October 2014Accounts for a dormant company made up to 31 January 2014
23 March 2014Registered office address changed from Flat 3 4 Sandwell Crescent London NW6 1PB United Kingdom on 23 March 2014
23 March 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
23 March 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
23 March 2014Director's details changed for Mr David Lambert on 3 March 2013
23 March 2014Director's details changed for Mr David Lambert on 3 March 2013
23 March 2014Registered office address changed from Flat 3 4 Sandwell Crescent London NW6 1PB United Kingdom on 23 March 2014
23 March 2014Director's details changed for Mr David Lambert on 3 March 2013
23 March 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
6 October 2013Total exemption small company accounts made up to 31 January 2013
6 October 2013Total exemption small company accounts made up to 31 January 2013
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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