REST OF WORLD PAY LTD

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Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1426 March 2014 APPLICATION FOR STRIKING-OFF

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WHITTON

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
23A NELSON STREET
LEADGATE
CONSETT
COUNTY DURHAM
DH8 7RW
UNITED KINGDOM

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09/01/149 January 2014 DIRECTOR APPOINTED MRS VICTORIA HALL

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05/11/135 November 2013 DIRECTOR APPOINTED MR MARK WHITTON

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR SIMMONE WILSON

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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09/04/139 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PALM TREE SECRETARIES LTD / 02/10/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/10/1223 October 2012 DIRECTOR APPOINTED MS SIMMONE WILSON

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA YOUNG

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10/10/1210 October 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 11 LINCOLN ROAD CONSETT COUNTY DURHAM DH8 8EB UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD

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03/11/113 November 2011 CORPORATE SECRETARY APPOINTED PALM TREE SECRETARIES LTD

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02/11/112 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 13 ROSEDALE AVENUE BLACKHILL CONSETT COUNTY DURHAM DH8 0DZ UNITED KINGDOM

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11/04/1111 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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28/04/1028 April 2010 CURREXT FROM 30/04/2011 TO 30/06/2011

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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