HOMECALL PAYMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1224 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/02/1224 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2011 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011 |
| 17/02/1017 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/02/1017 February 2010 | DECLARATION OF SOLVENCY |
| 29/01/1029 January 2010 | DECLARATION OF SOLVENCY |
| 29/01/1029 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 10/08/0910 August 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 31/07/0931 July 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 05/05/095 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/0925 April 2009 | APPLICATION FOR STRIKING-OFF |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CHRISTIE FIELDS DERWENT AVENUE MANCHESTER LANCASHIRE M21 7QS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 1 TRIANGLE BUSINESS PARK STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5BL |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: CHRISTIE FIELDS DERWENT AVENUE MANCHESTER M21 7QS |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | S366A DISP HOLDING AGM 10/10/05 |
| 20/06/0520 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 16/08/0416 August 2004 | Memorandum and Articles of Association |
| 16/08/0416 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | Resolutions |
| 16/08/0416 August 2004 | |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED CSH (STOKE) 2 LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | APP DIR 23/01/04 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | Incorporation |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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