GATEWAY PREPAID LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009534,00009144 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 69 - 71 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1LJ ENGLAND |
| 05/07/185 July 2018 | ORDER OF COURT TO WIND UP |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLEN TURNER |
| 23/04/1823 April 2018 | CESSATION OF ELLEN TERESA TURNER AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWARTH |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MARK HOWARTH |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN TERESA TURNER |
| 18/04/1818 April 2018 | Confirmation statement made on 2018-04-18 with updates |
| 18/04/1818 April 2018 | CESSATION OF MARK HOWARTH AS A PSC |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWARTH |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | Confirmation statement made on 2018-01-17 with updates |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY CITY PAYMENT & INVESTMENT GROUP LIMITED |
| 17/01/1817 January 2018 | CESSATION OF CITY PAYMENT & INVESTMENT GROUP LIMITED AS A PSC |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 43 BERKELEY SQUARE 4TH FLOOR LONDON W1J 5AP ENGLAND |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLEN TERESA TURNER / 25/10/2017 |
| 09/10/179 October 2017 | Total exemption full accounts made up to 2017-05-31 |
| 09/10/179 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MISS ELLEN TERESA TURNER |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CRANE |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM FLAT 2 83-85 QUEENS ROAD WATFORD HERTFORDSHIRE WD17 2QN ENGLAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, NO UPDATES |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 18/07/1618 July 2016 | CORPORATE SECRETARY APPOINTED CITY PAYMENT & INVESTMENT GROUP LIMITED |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O STERLING FINANCE UK LIMITED WESTBOURNE HOUSE, 159 OLDHAM ROAD ASHTON UNDER LYNE LANCASHIRE OL7 9AR UNITED KINGDOM |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLARE CRANE / 01/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAHEER ABBAS |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MISS NICOLA CLARE CRANE |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ZEE ABBAS |
| 12/02/1612 February 2016 | COMPANY NAME CHANGED THE RETAIL BUBBLE LIMITED CERTIFICATE ISSUED ON 12/02/16 |
| 12/02/1612 February 2016 | Annual return made up to 28 May 2015 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR ZAHEER ABBAS |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 47 COLLEGE YARD 5 GAMMONS LANE WATFORD W9 3AB |
| 27/01/1627 January 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM PAYMENT GATEWAY 5TH FLOOR, 133 HOUNDSDITCH LONDON EC3A 7BX ENGLAND |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1428 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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