PAYZONE ATMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
| 14/03/1114 March 2011 | STATEMENT BY DIRECTORS |
| 14/03/1114 March 2011 | SOLVENCY STATEMENT DATED 21/02/11 |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 2 |
| 14/03/1114 March 2011 | REDUCE ISSUED CAPITAL 23/02/2011 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/1018 March 2010 | 03/08/08 FULL LIST AMEND |
| 18/03/1018 March 2010 | 03/08/09 FULL LIST AMEND |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARK EDWARDS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 26/09/0826 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM TRANSACTION HOUSE AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MICHAEL MALONEY |
| 30/05/0830 May 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED TRAVELEX ATMS LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | � NC 1200/10001200 23/ |
| 06/12/076 December 2007 | � NC 1000/1200 13/04/0 |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 13/04/07 |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 23/11/07 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 65 KINGSWAY LONDON WC2B 6TD |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | AUDITOR'S RESIGNATION |
| 29/08/0129 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 2 SERJEANTS INN LONDON EC4Y 1LT |
| 19/03/0119 March 2001 | |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | COMPANY NAME CHANGED IBIS (602) LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 03/08/003 August 2000 | Incorporation |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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