PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1311 April 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/126 December 2012 | SECRETARY APPOINTED MS LINZI SAYERS |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JENNY KILLIP |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR SILVIO OLIVIERO |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | SECRETARY APPOINTED MS JENNY ELIZABETH KILLIP |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QP |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 30/11/2008 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 03/04/2008 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR. DAVID WEBBER |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR MARTIN THORNEYCROFT |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY DALJIT KAUR-KHELA |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 22 SHAND STREET LONDON SE1 2ES |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | COMPANY NAME CHANGED EDITCHOICE LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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