ACCUPAY LIMITED filing history - Find and update company information

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ACCUPAY LIMITED

Company number 04334076

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 11	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 11 - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 11	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 11 - link opens in a new window - 15 pages (15 pages)
17 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business 06/04/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business 06/04/2014 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ No auth share cap 06/04/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ No auth share cap 06/04/2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	CH01	Director's details changed for Antony William Luckett on 4 December 2012	View PDF Director's details changed for Antony William Luckett on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Terence Anthony Doyle on 4 December 2012	View PDF Director's details changed for Terence Anthony Doyle on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Clive Faulkner Owen on 4 December 2012	View PDF Director's details changed for Mr Clive Faulkner Owen on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH03	Secretary's details changed for Antony William Luckett on 4 December 2012	View PDF Secretary's details changed for Antony William Luckett on 4 December 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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