AUTOMATED PAYMENT SOLUTIONS LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/148 September 2014 APPLICATION FOR STRIKING-OFF

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01/09/141 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/08/1331 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/08/1020 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WALSH / 01/08/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/08/0925 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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08/09/068 September 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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