AZURE PAY CIS LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Registered office address changed from 63 Dunnock Road Dunfermline KY11 8QE Scotland to Office 15 63 Dunnock Road Dunfirmline KY11 8QE on 2023-09-11

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11/05/2311 May 2023 Termination of appointment of Azure Pay Ltd as a secretary on 2023-05-05

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11/05/2311 May 2023 Registered office address changed from 1 New Dickson House Dickson Street Dunfermline KY12 7SL Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 2023-05-11

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11/05/2311 May 2023 Appointment of Mr Neville Taylor as a director on 2023-05-05

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with updates

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11/05/2311 May 2023 Notification of Neville Taylor as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Cessation of Wayne Large as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Cessation of Azure Pay Ltd as a person with significant control on 2023-05-05

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11/05/2311 May 2023 Termination of appointment of Wayne Large as a director on 2023-05-05

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11/05/2311 May 2023 Termination of appointment of Azure Pay Ltd as a director on 2023-05-05

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24/03/2324 March 2023 Satisfaction of charge SC6619450001 in full

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19/10/2219 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Registration of charge SC6619450001, created on 2022-09-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Accounts for a dormant company made up to 2020-12-31

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10/12/2110 December 2021 Director's details changed for Azure Pay Ltd on 2021-12-01

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10/12/2110 December 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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10/12/2110 December 2021 Secretary's details changed for Azure Pay Ltd on 2021-12-01

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01/11/211 November 2021 Confirmation statement made on 2021-09-28 with no updates

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15/10/2115 October 2021 Registered office address changed from 43 East Port Dunfermline KY12 7JE Scotland to 1 New Dickson House Dickson Street Dunfermline KY12 7SL on 2021-10-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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