JOURNEYPAY LIMITED

Company Documents

DateDescription
24/02/1224 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/11/1124 November 2011 REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH UNITED KINGDOM

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19/10/1019 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,OR000002,00009285

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11/10/1011 October 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000002

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06/10/106 October 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 6 BRAXTON COURTYARD LYMORE LANE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0TX

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23/07/1023 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH COLES / 17/05/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/04/0923 April 2009 DIRECTOR APPOINTED MR KEVIN COLES

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12/02/0912 February 2009 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 1-5 ALFRED STREET LONDON E3 2BE

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/12/0714 December 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 FIRST GAZETTE

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10/08/0610 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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