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PAYMENT CLOUD HOLDINGS LTD

Company number 10199035

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
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 TM01 Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
26 May 2021 MR04 Satisfaction of charge 101990350001 in full
30 Apr 2021 CS01 Confirmation statement made on 30 April 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
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
20 May 2020 PSC05 Change of details for Omnio London Limited as a person with significant control on 20 November 2019
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 9 April 2020
09 Apr 2020 AD01 Registered office address changed from Fifth Floor 48-54 Moorgate London EC2R 6EJ England to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 9 April 2020
19 Dec 2019 AA Accounts for a small company made up to 31 December 2018
21 Nov 2019 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 November 2019
23 Aug 2019 TM01 Termination of appointment of Michael David Peplow as a director on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of Ian Terrence Clowes as a director on 22 August 2019
23 Aug 2019 AP02 Appointment of Omnio London Limited as a director on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr Joachim Cato as a director on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr Scott Lanphere as a director on 22 August 2019
11 Jul 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates