PAY4PERFORMANCE LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1818 August 2018 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/06/1826 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM NORFOLK TOWER SURREY STREET NORWICH NORFOLK NR1 3PA ENGLAND

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 47-49 COLEGATE NORWICH NORFOLK NR3 1DD

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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17/09/1517 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / EMILY HARRIET SYME / 01/09/2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STARKEY / 01/09/2013

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SYME / 01/09/2013

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10/09/1310 September 2013 Annual return made up to 31 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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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/09/1213 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/09/1112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM PARK FARM, DEREHAM ROAD BAWDESWELL NORFOLK NR20 4AA

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06/09/106 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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23/11/0923 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/12/0822 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/10/0724 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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23/10/0623 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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20/10/0520 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/10/0418 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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