PAYSECURECARD LIMITED

Company number 09147686

Date	Type	Description	View / Download
25 Jul 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
25 Jul 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 July 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
23 Jul 2017	AP04	Appointment of Eisyo Hk Co Limited as a secretary on 20 July 2017	(2 pages)
23 Jul 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 July 2017	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000	(4 pages)
16 May 2016	AP01	Appointment of Oren(Haim) Rose as a director on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of George Ito as a director on 16 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000	(4 pages)
12 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000	(4 pages)
12 Feb 2016	AP01	Appointment of George Ito as a director on 11 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Mark Philip Carter as a director on 11 February 2016	(1 page)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,000	(4 pages)
19 Aug 2015	TM01	Termination of appointment of Oren(Haim) Rose as a director on 19 August 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr Mark Philip Carter as a director on 18 August 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10,000	(4 pages)
10 Aug 2015	AP01	Appointment of Oren(Haim) Rose as a director on 9 August 2015	(2 pages)
09 Aug 2015	TM01	Termination of appointment of Hiroyuki Honda as a director on 9 August 2015	(1 page)
02 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000	(4 pages)
17 Jun 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 17 June 2015	(1 page)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 10,000	(37 pages)