CompaniesInTheUK

MODIS PAYMENT SERVICES LIMITED

Company number 00984686 ·

Dissolved

141 filings

Date Filing
17 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Sep 2011 APPLICATION FOR STRIKING-OFF View document
23 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010 View document
23 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TYERS / 30/10/2010 View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010 View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE View document
12 Nov 2010 APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
27 Apr 2010 SECRETARY APPOINTED MS SARA MCCRACKEN View document
27 Apr 2010 SECRETARY APPOINTED MRS LINDSAY HORWOOD View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND View document
22 Feb 2010 DIRECTOR APPOINTED MR NEIL MARTIN View document
1 Dec 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM View document
5 Jan 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYERS / 31/10/2008 View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
29 Nov 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 May 2007 DIRECTOR RESIGNED View document
22 Nov 2006 SECRETARY RESIGNED View document
22 Nov 2006 NEW SECRETARY APPOINTED View document
17 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 View document
27 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 DIRECTOR RESIGNED View document
12 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 COMPANY NAME CHANGED HUNTERSKIL HOWARD CONSULTING LIM ITED CERTIFICATE ISSUED ON 16/12/04 View document
1 Dec 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
14 Apr 2004 RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS View document
13 Apr 2004 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU View document
5 Jul 2003 SECRETARY RESIGNED View document
13 Jun 2003 NEW SECRETARY APPOINTED View document
14 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View document
25 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
6 Jul 2002 DIRECTOR RESIGNED View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE View document
6 Feb 2002 SECRETARY RESIGNED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
20 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
7 Nov 2001 DIRECTOR RESIGNED View document
14 Jun 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 26/12/99 View document
3 Dec 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT View document
4 Dec 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
20 Aug 1998 DIRECTOR RESIGNED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 DIRECTOR RESIGNED View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
6 Jan 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PROJECT HOUSE 110,TOTTENHAM COURT RD LONDON W1P 9HG View document
5 Dec 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
6 Dec 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS View document
26 Oct 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
19 Oct 1996 DIRECTOR RESIGNED View document
10 May 1996 288 View document
10 May 1996 DIRECTOR RESIGNED View document
12 Mar 1996 COMPANY NAME CHANGED HUNTERSKIL LIMITED CERTIFICATE ISSUED ON 13/03/96 View document
24 Nov 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View document
24 Nov 1995 DIRECTOR RESIGNED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
19 Oct 1995 DIRECTOR RESIGNED View document
19 Oct 1995 288 View document
21 Sep 1995 DIRECTOR RESIGNED View document
31 Mar 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
10 Mar 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 288 View document
16 Dec 1994 363S View document
16 Dec 1994 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View document
16 Dec 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
23 Dec 1993 RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS View document
23 Dec 1993 363S View document
31 Aug 1993 288 View document
31 Aug 1993 DIRECTOR RESIGNED View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 288 View document
16 Nov 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
16 Nov 1992 RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS View document
16 Nov 1992 288 View document
16 Nov 1992 363S View document
16 Nov 1992 DIRECTOR RESIGNED View document
16 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Nov 1992 288 View document
22 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
28 Feb 1992 RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS View document
28 Feb 1992 363A View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
28 Oct 1991 288 View document
12 Sep 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
20 Jun 1991 363A View document
20 Jun 1991 RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS View document
14 Jun 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Jun 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE View document
3 Aug 1990 NEW DIRECTOR APPOINTED View document
22 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Mar 1990 DIRECTOR RESIGNED View document
22 Mar 1990 RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS View document
22 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
8 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1988 FULL ACCOUNTS MADE UP TO 31/07/88 View document
19 Dec 1988 DIRECTOR RESIGNED View document
19 Dec 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
24 Nov 1988 DIRECTOR RESIGNED View document
24 Nov 1988 288 View document
24 Mar 1988 NEW DIRECTOR APPOINTED View document
14 Dec 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
14 Dec 1987 363 View document
14 Dec 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View document
14 Dec 1987 Full accounts made up to 1987-07-31 View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
10 Nov 1987 288 View document
22 Oct 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/87 View document
22 Oct 1987 COMPANY NAME CHANGED KNIGHT COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/87 View document
13 Dec 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
8 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Nov 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
8 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View document
17 Jul 1985 MEMORANDUM OF ASSOCIATION View document