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PARALLEL PAYMENTS LTD

Company number 09554404

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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)
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	RP05	Registered office address changed to PO Box 4385, 09554404: Companies House Default Address, Cardiff, CF14 8LH on 28 September 2018	View PDF Registered office address changed to PO Box 4385, 09554404: Companies House Default Address, Cardiff, CF14 8LH on 28 September 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AP01	Appointment of Mr Jason Thomas Kelly Butcher as a director on 25 January 2017	View PDF Appointment of Mr Jason Thomas Kelly Butcher as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 25 January 2017	View PDF Termination of appointment of Maureen Anne Caveley as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 January 2017	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 January 2017 - link opens in a new window - 1 page (1 page)
18 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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