ADVANCED PAYMENT TECHNOLOGY LIMITED

Company number 08330601

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2017	TM01	Termination of appointment of Geeta Gopalan as a director on 3 March 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Peter Charles Keenan as a director on 1 August 2016	(1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 May 2016	CH01	Director's details changed for Mr David Gregg Yates on 29 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016	(1 page)
14 Jan 2016	CH01	Director's details changed for Mr David Gregg Yates on 13 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(6 pages)
10 Nov 2014	AP01	Appointment of Ms Geeta Gopalan as a director on 11 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Mr David Gregg Yates as a director on 11 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Peter Charles Keenan as a director on 11 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Christopher John Rawson as a director on 11 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr John Brendan Mcgrath as a director on 11 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mrs Claire Andree Hafner as a director on 11 August 2014	(2 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Jan 2014	CERTNM	Company name changed opco 2012 LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-16	(3 pages)
21 Jan 2014	CONNOT	Change of name notice	(2 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(3 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)