MODIS PAYMENT SERVICES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
17/01/1217 January 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
04/10/114 October 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
22/09/1122 September 2011	APPLICATION FOR STRIKING-OFF View Document
23/12/1023 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 View Document
23/12/1023 December 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
23/12/1023 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TYERS / 30/10/2010 View Document
23/12/1023 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010 View Document
02/12/102 December 2010	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN View Document
11/11/1011 November 2010	APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN View Document
04/10/104 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View Document
27/04/1027 April 2010	SECRETARY APPOINTED MS SARA MCCRACKEN View Document
27/04/1027 April 2010	SECRETARY APPOINTED MRS LINDSAY HORWOOD View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND View Document
22/02/1022 February 2010	DIRECTOR APPOINTED MR NEIL MARTIN View Document
01/12/091 December 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View Document
23/09/0923 September 2009	DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM View Document
05/01/095 January 2009	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYERS / 31/10/2008 View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View Document
29/11/0729 November 2007	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View Document
22/10/0722 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
22/11/0622 November 2006	SECRETARY RESIGNED View Document
22/11/0622 November 2006	NEW SECRETARY APPOINTED View Document
17/11/0617 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View Document
27/10/0627 October 2006	DIRECTOR RESIGNED View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
12/12/0512 December 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	COMPANY NAME CHANGED HUNTERSKIL HOWARD CONSULTING LIM ITED CERTIFICATE ISSUED ON 16/12/04 View Document
01/12/041 December 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View Document
14/04/0414 April 2004	RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS View Document
13/04/0413 April 2004	LOCATION OF REGISTER OF MEMBERS View Document
23/12/0323 December 2003	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU View Document
05/07/035 July 2003	SECRETARY RESIGNED View Document
13/06/0313 June 2003	NEW SECRETARY APPOINTED View Document
14/05/0314 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View Document
25/11/0225 November 2002	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 30/12/01 View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
25/06/0225 June 2002	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE View Document
06/02/026 February 2002	SECRETARY RESIGNED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
05/02/025 February 2002	NEW SECRETARY APPOINTED View Document
20/11/0120 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/11/0113 November 2001	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	DIRECTOR RESIGNED View Document
14/06/0114 June 2001	NEW SECRETARY APPOINTED View Document
10/01/0110 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/12/0011 December 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 26/12/99 View Document
03/12/993 December 1999	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT View Document
04/12/984 December 1998	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
18/03/9818 March 1998	NEW DIRECTOR APPOINTED View Document
18/03/9818 March 1998	DIRECTOR RESIGNED View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document
06/01/986 January 1998	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View Document
06/01/986 January 1998	REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PROJECT HOUSE 110,TOTTENHAM COURT RD LONDON W1P 9HG View Document

05/12/975 December 1997	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View Document
05/11/975 November 1997	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
06/12/966 December 1996	RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS View Document
26/10/9626 October 1996	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
19/10/9619 October 1996	DIRECTOR RESIGNED View Document
10/05/9610 May 1996	View Document
10/05/9610 May 1996	DIRECTOR RESIGNED View Document
12/03/9612 March 1996	COMPANY NAME CHANGED HUNTERSKIL LIMITED CERTIFICATE ISSUED ON 13/03/96 View Document
24/11/9524 November 1995	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View Document
24/11/9524 November 1995	DIRECTOR RESIGNED View Document
01/11/951 November 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	View Document
21/09/9521 September 1995	DIRECTOR RESIGNED View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
10/03/9510 March 1995	NEW DIRECTOR APPOINTED View Document
10/03/9510 March 1995	View Document
16/12/9416 December 1994	View Document
16/12/9416 December 1994	RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View Document
16/12/9416 December 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/06/947 June 1994	NEW DIRECTOR APPOINTED View Document
28/03/9428 March 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
23/12/9323 December 1993	RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS View Document
23/12/9323 December 1993	View Document
31/08/9331 August 1993	View Document
31/08/9331 August 1993	DIRECTOR RESIGNED View Document
28/01/9328 January 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	View Document
16/11/9216 November 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
16/11/9216 November 1992	RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/11/9216 November 1992	View Document
22/06/9222 June 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
28/02/9228 February 1992	RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS View Document
28/02/9228 February 1992	View Document
28/10/9128 October 1991	NEW DIRECTOR APPOINTED View Document
28/10/9128 October 1991	View Document
12/09/9112 September 1991	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
20/06/9120 June 1991	View Document
20/06/9120 June 1991	RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS View Document
14/06/9114 June 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
14/06/9114 June 1991	REGISTERED OFFICE CHANGED ON 14/06/91 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE View Document
03/08/903 August 1990	NEW DIRECTOR APPOINTED View Document
22/03/9022 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
22/03/9022 March 1990	DIRECTOR RESIGNED View Document
22/03/9022 March 1990	RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS View Document
22/03/9022 March 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
08/03/908 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/12/8819 December 1988	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
19/12/8819 December 1988	DIRECTOR RESIGNED View Document
19/12/8819 December 1988	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	DIRECTOR RESIGNED View Document
24/11/8824 November 1988	View Document
24/03/8824 March 1988	NEW DIRECTOR APPOINTED View Document
14/12/8714 December 1987	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
14/12/8714 December 1987	View Document
14/12/8714 December 1987	RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View Document
14/12/8714 December 1987	Full accounts made up to 1987-07-31 View Document
10/11/8710 November 1987	NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	View Document
22/10/8722 October 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/87 View Document
22/10/8722 October 1987	COMPANY NAME CHANGED KNIGHT COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/87 View Document
13/12/8613 December 1986	FULL ACCOUNTS MADE UP TO 31/07/86 View Document
08/11/868 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/11/868 November 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View Document
08/08/868 August 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View Document
17/07/8517 July 1985	MEMORANDUM OF ASSOCIATION View Document

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MODIS PAYMENT SERVICES LIMITED

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