EXPRESS PAYMENT LTD

Company Documents

DateDescription
12/10/1312 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/119 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/10/1118 October 2011 FIRST GAZETTE

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KLAS ERIK THOMAS RENNERFELT / 22/06/2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
C/O LTDONLINE JA FIRST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
ENGLAND

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
ACCOUNTANCY HOUSE 4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
ENGLAND

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15/03/1115 March 2011 FIRST GAZETTE

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLAS ERIK THOMAS RENNERFELT / 08/11/2009

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28/04/1028 April 2010 Annual return made up to 11 November 2009 with full list of shareholders

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13/04/1013 April 2010 FIRST GAZETTE

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY BYRON SACHDEV

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
SUITE 404 ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
ROOM 7 IVY HOUSE
35 HIGH STREET
BUSHEY
HERTS
WD23 1BD
UNITED KINGDOM

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11/11/0811 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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