GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED

Company number 03589229

Date	Type	Description	View / Download
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
23 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Apr 2014	AD01	Registered office address changed from Sidmouth Lodge Sidmouth Road London NW2 5JJ England on 8 April 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(3 pages)
01 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
19 Nov 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
19 Nov 2012	CH01	Director's details changed for Robert William Dunn on 18 November 2012	(2 pages)
19 Nov 2012	CH03	Secretary's details changed for Prudence Asquith Mellor on 18 November 2012	(1 page)
19 Nov 2012	AD01	Registered office address changed from , Gpt (Europe) Ltd 29 Park Royal Metro Centre, Britannia Way, London, NW10 7PA on 19 November 2012	(1 page)
18 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
09 Aug 2010	TM02	Termination of appointment of Pennsec Limited as a secretary	(2 pages)
09 Aug 2010	AP03	Appointment of Prudence Asquith Mellor as a secretary	(3 pages)
30 Jul 2010	AP01	Appointment of Robert William Dunn as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of William Mcmahon as a director	(2 pages)
30 Jul 2010	AD01	Registered office address changed from , Abacus House, 33 Gutter Lane, London, EC2V 8AR on 30 July 2010	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)