NEW PAYMENT SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/04/1510 April 2015 | PREVEXT FROM 30/08/2014 TO 31/12/2014 |
| 13/03/1513 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 30/05/1430 May 2014 | PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 28/05/1428 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | COMPANY NAME CHANGED DOTPAY LTD. CERTIFICATE ISSUED ON 04/12/13 |
| 03/09/133 September 2013 | DISS40 (DISS40(SOAD)) |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PIOTR OWCZAREK |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ANDRZEJ BUDZIK |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR OWCZAREK / 08/02/2012 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIOTR OWCZAREK / 01/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 20/03/0920 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED ALLPAY.EU LTD. CERTIFICATE ISSUED ON 18/01/08 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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