THYRON PAYMENT SYSTEMS LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
19/11/1919 November 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
03/09/193 September 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
23/08/1923 August 2019	APPLICATION FOR STRIKING-OFF View Document
11/03/1911 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
01/03/191 March 2019	DIRECTOR APPOINTED MRS LARA PLETCHER View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR TAI-KEI CHEUNG View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR ALAIN FERNANDO-SANTANA View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View Document
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED View Document
05/01/165 January 2016	Annual return made up to 22 December 2015 with full list of shareholders View Document

13/10/1513 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/12/1423 December 2014	SAIL ADDRESS CREATED View Document
23/12/1423 December 2014	Annual return made up to 22 December 2014 with full list of shareholders View Document
22/12/1422 December 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 View Document
13/10/1413 October 2014	SOLVENCY STATEMENT DATED 15/09/14 View Document
13/10/1413 October 2014	STATEMENT BY DIRECTORS View Document
13/10/1413 October 2014	13/10/14 STATEMENT OF CAPITAL GBP 100 View Document
13/10/1413 October 2014	£649899 CANCELLED FROM SHARE PREM A/C 15/09/2014 View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR ALAIN FERNANDO-SANTANA View Document
06/01/146 January 2014	Annual return made up to 24 December 2013 with full list of shareholders View Document
20/03/1320 March 2013	CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED View Document
12/03/1312 March 2013	DIRECTOR APPOINTED MARIVEL SULIT View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AULT View Document
12/03/1312 March 2013	DIRECTOR APPOINTED ALAIN FERNANDO-SANTANA View Document
12/03/1312 March 2013	DIRECTOR APPOINTED KAZEM AMINAEE View Document
12/03/1312 March 2013	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM ST ANDREWS THE BELFRY COLONIAL WAY WATFORD WD24 4WH ENGLAND View Document
24/12/1224 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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