CONTINUUM PAYMENT SOLUTIONS LIMITED
Company number 04010643 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | View document |
| 8 Sep 2011 | CORPORATE SECRETARY APPOINTED INCOSEC SERVICES LIMITED · 2 pages | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 28 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NS UNITED KINGDOM | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NORRIS | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | View document |
| 16 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORRIS / 19/03/2010 · 3 pages | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCATO | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EYTON | View document |
| 18 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 3 Mar 2009 | SCHEME OF ARRANGEMENT 12/01/2009 | View document |
| 3 Mar 2009 | SCHEME OF ARRANGEMENT 12/01/2009 | View document |
| 3 Mar 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 3 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2007 | RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jul 2007 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: G OFFICE CHANGED 22/07/07 90 GLOUCESTER PLACE LONDON W1U 6EH | View document |
| 18 Apr 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Apr 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Apr 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2007 | REREG PLC-PRI 21/03/07 | View document |
| 9 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2007 | CONSO 28/12/06 | View document |
| 9 Jan 2007 | 122 | View document |
| 2 Jan 2007 | COMPANY NAME CHANGED IQ-LUDORUM PLC CERTIFICATE ISSUED ON 02/01/07 | View document |
| 29 Dec 2006 | SHARES AGREEMENT OTC | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 24 May 2006 | SHARES AGREEMENT OTC | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 08/11/05 | View document |
| 5 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2006 | SUBDIVIDE 08/11/05 | View document |
| 5 Jan 2006 | S-DIV 16/12/05 | View document |
| 24 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2005 | SUB D OS 5P,TO 1O ,4DE 08/11/05 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 22 MELTON STREET LONDON NW1 2BW | View document |
| 12 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 08/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2002 | RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 12 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 22 Aug 2000 | PROSPECTUS | View document |
| 21 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 4 Aug 2000 | S-DIV 13/07/00 | View document |
| 4 Aug 2000 | � NC 50000/10000000 11/07/00 | View document |
| 4 Aug 2000 | AGREEMENT/OPTION PLAN 11/07/00 | View document |
| 4 Aug 2000 | NC INC ALREADY ADJUSTED 11/07/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD | View document |
| 12 Jul 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | Incorporation | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |