CONTINUUM PAYMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/122 April 2012 | APPLICATION FOR STRIKING-OFF |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 08/09/118 September 2011 | CORPORATE SECRETARY APPOINTED INCOSEC SERVICES LIMITED |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 28 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NS UNITED KINGDOM |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NORRIS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORRIS / 19/03/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCATO |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EYTON |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 03/03/093 March 2009 | SCHEME OF ARRANGEMENT 12/01/2009 |
| 03/03/093 March 2009 | SCHEME OF ARRANGEMENT 12/01/2009 |
| 03/03/093 March 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/03/093 March 2009 | ARTICLES OF ASSOCIATION |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 30/07/0730 July 2007 | RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0722 July 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: G OFFICE CHANGED 22/07/07 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 18/04/0718 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0718 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0718 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | REREG PLC-PRI 21/03/07 |
| 09/01/079 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | CONSO 28/12/06 |
| 09/01/079 January 2007 | |
| 02/01/072 January 2007 | COMPANY NAME CHANGED IQ-LUDORUM PLC CERTIFICATE ISSUED ON 02/01/07 |
| 29/12/0629 December 2006 | SHARES AGREEMENT OTC |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | SHARES AGREEMENT OTC |
| 24/05/0624 May 2006 | SHARES AGREEMENT OTC |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 08/11/05 |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/065 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/065 January 2006 | SUBDIVIDE 08/11/05 |
| 05/01/065 January 2006 | S-DIV 16/12/05 |
| 24/11/0524 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0524 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | SUB D OS 5P,TO 1O ,4DE 08/11/05 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 22 MELTON STREET LONDON NW1 2BW |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 08/06/04; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 12/10/0012 October 2000 | SHARES AGREEMENT OTC |
| 22/08/0022 August 2000 | PROSPECTUS |
| 21/08/0021 August 2000 | SHARES AGREEMENT OTC |
| 04/08/004 August 2000 | S-DIV 13/07/00 |
| 04/08/004 August 2000 | � NC 50000/10000000 11/07/00 |
| 04/08/004 August 2000 | AGREEMENT/OPTION PLAN 11/07/00 |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 12/07/0012 July 2000 | APPLICATION COMMENCE BUSINESS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | Incorporation |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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