DE LA RUE PAYMENT SERVICES LIMITED

Company number SC048179

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(11 pages)
07 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 801,728	(4 pages)
03 Sep 2012	AA	Accounts made up to 31 March 2012	(6 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Accounts made up to 26 March 2011	(5 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
15 Jul 2011	CH01	Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011	(3 pages)
25 Mar 2011	AD01	Registered office address changed from Maclay Murray & Spens Solicitors 151 st Vincent Street Glasgow G2 5NJ on 25 March 2011	(2 pages)
20 Oct 2010	AA	Accounts made up to 27 March 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010	(3 pages)
11 Jun 2010	AP01	Appointment of Colin Charles Child as a director	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Simon Webb as a director	(2 pages)
31 Jan 2010	AA	Accounts made up to 28 March 2009	(5 pages)
13 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director jean-francois hermans	(1 page)
15 Apr 2009	288b	Appointment terminated director stephen king	(1 page)
15 Apr 2009	288b	Appointment terminated director christine fluker	(1 page)
15 Apr 2009	288a	Director appointed edward hugh davidson peppiatt	(4 pages)
15 Apr 2009	288a	Director appointed simon charles webb	(3 pages)
28 Jan 2009	AA	Accounts made up to 29 March 2008	(5 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)