DIGITAL PAYMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED JOHN BEALE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FRANKEL |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN JENNISON |
| 08/02/128 February 2012 | DIRECTOR APPOINTED JOHN NICHOLAS BEALE |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANID / 01/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR GLEN ALBERT JENNISON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR MARIO ANID |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANKEL / 15/03/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY EMMALINE JENNISON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR EMMALINE JENNISON |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 DRAKE HOUSE THREE RIVERS COURT HOMESTEAD ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1FX |
| 20/04/0720 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | Resolutions |
| 07/06/057 June 2005 | Resolutions |
| 06/06/056 June 2005 | COMPANY NAME CHANGED CRUMMOCK LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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