EFTPOS UK LIMITED

Company number 01952127

Date	Type	Description	View / Download
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2014	TM01	Termination of appointment of Ian Michael Smith as a director on 20 February 2014	(1 page)
24 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Sep 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 16	(12 pages)
06 Feb 2014	4.70	Declaration of solvency	(9 pages)
04 Feb 2014	AD01	Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on 4 February 2014	(2 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(12 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(12 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(12 pages)
08 Jul 2011	CH04	Secretary's details changed for Uk Payments Administration Limited on 6 July 2011	(2 pages)
16 Dec 2010	AP01	Appointment of Gary Hocking as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Paul Smee as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	AD01	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(11 pages)
06 Jul 2010	TM01	Termination of appointment of Edwina Kidd as a director	(1 page)
06 Jul 2010	CH01	Director's details changed for Paul Howard Smee on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Colin Andrew Hastings on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Kim Heaton on 6 July 2010	(2 pages)
16 Dec 2009	AP04	Appointment of Uk Payments Administration Limited as a secretary	(2 pages)