PAYACTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND |
| 26/05/1826 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/05/1826 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/05/1826 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER |
| 02/05/182 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046401030002 |
| 03/04/183 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 149271 |
| 27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK 4 LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LIMITED / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LIMITED / 13/06/2017 |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY SANTO MANNA |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER |
| 26/06/1726 June 2017 | ADOPT ARTICLES 13/06/2017 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046401030002 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR REUVEN MENACHEM |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MRS KAREN WEAVER |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DAVID ALAN CALDWELL |
| 09/06/159 June 2015 | THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015 |
| 09/06/159 June 2015 | THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SANTO MANNA |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SANTO MANNA |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH AULENTI |
| 12/02/1512 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR SANTO MANNA |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MR SANTO MANNA |
| 27/02/1427 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM BIBRING |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC, PARC MENAI BANGOR GWYNEDD LL57 4FG |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR DYFAN TUDUR WILLIAMS |
| 31/03/1131 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REUVEN BEN MENACHEM / 18/01/2010 |
| 13/01/1013 January 2010 | SECTION 519 |
| 11/12/0911 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 22/06/0422 June 2004 | £ NC 100/100000 01/12 |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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