- Company Overview for EFTPOS UK LIMITED (01952127)
- Filing history for EFTPOS UK LIMITED (01952127)
- People for EFTPOS UK LIMITED (01952127)
- Insolvency for EFTPOS UK LIMITED (01952127)
- More for EFTPOS UK LIMITED (01952127)
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) |
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24 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2014 | TM01 | Termination of appointment of Ian Michael Smith as a director on 20 February 2014 | |
24 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Sep 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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06 Feb 2014 | 4.70 | Declaration of solvency | |
04 Feb 2014 | AD01 | Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on 4 February 2014 | |
03 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
08 Jul 2011 | CH04 | Secretary's details changed for Uk Payments Administration Limited on 6 July 2011 | |
16 Dec 2010 | AP01 | Appointment of Gary Hocking as a director | |
16 Dec 2010 | TM01 | Termination of appointment of Paul Smee as a director | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jul 2010 | AD01 | Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010 | |
07 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
06 Jul 2010 | TM01 | Termination of appointment of Edwina Kidd as a director | |
06 Jul 2010 | CH01 | Director's details changed for Paul Howard Smee on 6 July 2010 | |
06 Jul 2010 | CH01 | Director's details changed for Colin Andrew Hastings on 6 July 2010 | |
06 Jul 2010 | CH01 | Director's details changed for Kim Heaton on 6 July 2010 | |
16 Dec 2009 | AP04 | Appointment of Uk Payments Administration Limited as a secretary |