IPAYSOLUTIONS LTD filing history - Find and update company information

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IPAYSOLUTIONS LTD

Company number 12321611

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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)
03 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
08 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 7 October 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Senthooran Kuganathan on 30 July 2021	View PDF Director's details changed for Mr Senthooran Kuganathan on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC04	Change of details for Mr Senthooran Kuganathan as a person with significant control on 3 December 2020	View PDF Change of details for Mr Senthooran Kuganathan as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	PSC01	Notification of Senthooran Kuganathan as a person with significant control on 21 May 2020	View PDF Notification of Senthooran Kuganathan as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC07	Cessation of Wilson John Jannor George as a person with significant control on 19 May 2020	View PDF Cessation of Wilson John Jannor George as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 7 Bell Yard London WC2A 2JR on 21 May 2020	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 7 Bell Yard London WC2A 2JR on 21 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Wilson John Jannor George as a director on 17 May 2020	View PDF Termination of appointment of Wilson John Jannor George as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mr Senthooran Kuganathan as a director on 18 May 2020	View PDF Appointment of Mr Senthooran Kuganathan as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Wilson John Jannor George as a person with significant control on 14 May 2020	View PDF Change of details for Mr Wilson John Jannor George as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 23 Norton Park Ascot London SL5 9BW England to Third Floor 207 Regent Street London W1B 3HH on 14 May 2020	View PDF Registered office address changed from 23 Norton Park Ascot London SL5 9BW England to Third Floor 207 Regent Street London W1B 3HH on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CH01	Director's details changed for Mr Wilson John Jannor George on 14 May 2020	View PDF Director's details changed for Mr Wilson John Jannor George on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 100	View PDF Incorporation Statement of capital on 2019-11-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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