PAY ENGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 10/03/2310 March 2023 | Application to strike the company off the register |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 27/10/2127 October 2021 | Cessation of Raniya Luposhtyan as a person with significant control on 2021-10-21 |
| 27/10/2127 October 2021 | Cessation of Mikhail Luposhtyan as a person with significant control on 2021-10-21 |
| 27/10/2127 October 2021 | Appointment of Mr Nikolai Korchagin as a director on 2021-10-21 |
| 27/10/2127 October 2021 | Notification of Dmitry Khotimskiy as a person with significant control on 2021-10-21 |
| 27/10/2127 October 2021 | Termination of appointment of Mikhail Luposhtyan as a director on 2021-10-21 |
| 15/06/2115 June 2021 | Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 69002 Second Floor 6 Market Place London Fitzrovia W1W 8AF on 2021-06-15 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL LUPOSHTYAN / 25/02/2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/10/191 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 17/04/1817 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALPHA CONSULTING GROUP LIMITED |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA CONSULTING GROUP LIMITED / 18/05/2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LAS SUITE FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON LONDON N12 0BT ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/05/1322 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/04/1220 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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