EPAYMENTS MERCHANT SERVICES LIMITED filing history - Find and update company information

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EPAYMENTS MERCHANT SERVICES LIMITED

Company number 10507944

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Mikhail Rymanov as a director on 31 December 2020	View PDF Termination of appointment of Mikhail Rymanov as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	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 May 2020	AD01	Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 28 May 2020	View PDF Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 28 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Ms Elena Arbuzova as a director on 25 November 2019	View PDF Appointment of Ms Elena Arbuzova as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CH01	Director's details changed for Mr Mikhail Rymanov on 20 October 2017	View PDF Director's details changed for Mr Mikhail Rymanov on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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