ELECTRUM PAYMENT SYSTEM LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-09-30 |
| 26/10/2326 October 2023 | Application to strike the company off the register |
| 25/10/2325 October 2023 | Registered office address changed from 27 Kings Court North 189 Kings Road London SW3 5EQ England to 61 Bridge Street Herefordshire Kington HR5 3DJ on 2023-10-25 |
| 20/10/2320 October 2023 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 27 Kings Court North 189 Kings Road London SW3 5EQ on 2023-10-20 |
| 20/10/2320 October 2023 | Previous accounting period extended from 2023-05-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 10/12/2110 December 2021 | Appointment of Ms Oksana Pecherska as a director on 2021-11-17 |
| 10/12/2110 December 2021 | Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 2020 Second Floor 6 Market Place, Fitzrovia W1W 8AF W1W 8AF on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Ms Liudmyla Nechupii as a director on 2021-11-17 |
| 10/12/2110 December 2021 | Termination of appointment of Yuriy Korzh as a director on 2021-11-17 |
| 10/12/2110 December 2021 | Termination of appointment of Valerii Pavliuk as a director on 2021-11-17 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/02/2118 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 07/11/207 November 2020 | DISS40 (DISS40(SOAD)) |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/08/197 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | ALTER ARTICLES 19/04/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED ARKADIY MURACHOV |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IGOR SHOT |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED VADYM PUSHKAROV |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED YURIY KORZH |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED VALERII PAVLIUK |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 22/06/1722 June 2017 | PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, NO UPDATES |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 09/02/169 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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