MINT PAY SOLUTIONS LTD

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved following liquidation

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30/04/2430 April 2024 Return of final meeting in a creditors' voluntary winding up

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16/06/2316 June 2023 Liquidators' statement of receipts and payments to 2023-05-17

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 31/03/17 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELOS PANAYIOTOU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUCK

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O A&L CHECKNET HOUSE 153 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ

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02/09/142 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 DIRECTOR APPOINTED MR MOHAMED WAAEL EL-BASSYOUNI

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09/04/149 April 2014 DIRECTOR APPOINTED MRS STEPHANIE YVETTE BUCK

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 CURRSHO FROM 31/08/2014 TO 31/03/2014

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05/09/135 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/08/1224 August 2012 COMPANY NAME CHANGED NET PAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/12

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY ANGELOS PANAYIOTOU

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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