ADVANCED PAYPOINT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AA |
| 19/08/1419 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/08/1419 August 2014 | DECLARATION OF SOLVENCY |
| 19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/04 |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 26/10/05 TO 30/09/05 |
| 29/04/0529 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 26/10/04 |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: GRAFTON HOUSE 67 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 77 HEYFORD PARK CAMP ROAD, UPPER HEYFORD BICESTER OXFORDSHIRE OX6 3HD |
| 30/10/0130 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED AVANTI RESELLER SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/00 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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