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PAYMENT.VISION LTD

Company number 10818255

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
03 Mar 2022 CH02 Director's details changed for Omnio London Limited on 18 February 2022
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Aug 2021 AP01 Appointment of Mr Joachim Leif Cato as a director on 30 June 2021
03 Aug 2021 TM01 Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Gary Martin Thorneycroft as a director on 31 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
20 May 2020 PSC05 Change of details for Payment Card Technologies (Retail) Ltd as a person with significant control on 9 April 2020
13 May 2020 CH02 Director's details changed for Omnio London Limited on 20 November 2019
13 May 2020 CH01 Director's details changed for Mr Gary Martin Thorneycroft on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to 8th Floor Waverley House 7-12 Noel Street London W1F 8GQ on 21 November 2019
22 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 AP02 Appointment of Omnio London Limited as a director on 18 August 2019
20 Aug 2019 AP01 Appointment of Mr Scott Lanphere as a director on 18 August 2019
28 Jun 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
15 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
14 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted