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PAY DASHBOARD UK LIMITED

Company number 09088758

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2017 DS01 Application to strike the company off the register
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 TM01 Termination of appointment of Warren Michael Moore as a director on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of Simon Nicholas Hall as a director on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of Philip Neil Lowe as a director on 1 October 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 500
27 Oct 2015 AP01 Appointment of Mr Philip Neil Lowe as a director on 14 October 2015
27 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 TM01 Termination of appointment of Rupert Walsh as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Ted Bechman as a director on 13 October 2015
15 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
15 Sep 2015 AD01 Registered office address changed from 11 Glendale Drive Wimbledon London SW19 7BG to 20-21 Jockey's Fields London WC1R 4BW on 15 September 2015
10 Sep 2015 CERTNM Company name changed paybrite LIMITED\certificate issued on 10/09/15
  • RES15 ‐ Change company name resolution on 2015-07-10
10 Sep 2015 CONNOT Change of name notice
10 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500
28 Aug 2014 AP01 Appointment of Mr Rupert Walsh as a director on 14 August 2014
28 Aug 2014 AP01 Appointment of Mr Simon Nicholas Hall as a director on 14 August 2014
28 Aug 2014 AP01 Appointment of Mr Warren Michael Moore as a director on 14 August 2014
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted