EASYPAYMENT GATEWAY HOLDINGS LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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19/08/2419 August 2024 Application to strike the company off the register

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21/05/2421 May 2024 Confirmation statement made on 2024-05-16 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-16 with no updates

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13/05/2313 May 2023 Accounts for a dormant company made up to 2022-05-31

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03/04/233 April 2023 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-05-31

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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06/03/196 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2018

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06/03/196 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2017

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM C/O RAMPARTS 3 HARDMAN SQUARE 2ND FLOOR SPINNINGFIELDS MANCHESTER M3 3EB ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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03/11/163 November 2016 PURCHASE OF SHARES 11/10/2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O RAMPARTS 3 HARDMAN SQUARE 3 HARDMAN SQUARE 2ND FLOOR, SPINNINGFIELDS MANCHESTER M3 3EB ENGLAND

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM C/O FAO: RAMPARTS 3 HARDMAN SQUARE 2ND FLOOR SPINNINGFIELDS MANCHESTER M3 3AB ENGLAND

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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