SYMTRIC PAYMENT SOLUTIONS LIMITED

Company number 09638809

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2020 DS01 Application to strike the company off the register
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 21 October 2019
21 Oct 2019 PSC08 Notification of a person with significant control statement
21 Oct 2019 PSC01 Notification of David Gabriel Yasmineh as a person with significant control on 16 June 2019
18 Oct 2019 PSC07 Cessation of David Lais as a person with significant control on 23 September 2019
18 Oct 2019 AP01 Appointment of Mr David Gabriel Yasmineh as a director on 23 September 2019
18 Oct 2019 TM01 Termination of appointment of David Lais as a director on 23 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
06 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC01 Notification of David Lais as a person with significant control on 29 September 2016
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1,000
03 Jun 2016 TM01 Termination of appointment of Jemima Stegnitz as a director on 3 June 2016
14 Apr 2016 AP01 Appointment of Mrs Jemima Stegnitz as a director on 4 April 2016
14 Apr 2016 CH01 Director's details changed for Mr David Lais on 14 April 2016
22 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 1,000