PAYACTIVE LIMITED
Company number 04640103 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND | View document |
| 26 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER | View document |
| 2 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046401030002 | View document |
| 3 Apr 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 149271 | View document |
| 27 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 06/03/2018 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK 4 LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LIMITED / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / FUNDTECH FSC LIMITED / 13/06/2017 | View document |
| 1 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SANTO MANNA | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER | View document |
| 26 Jun 2017 | ADOPT ARTICLES 13/06/2017 | View document |
| 16 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046401030002 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR REUVEN MENACHEM | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MRS KAREN WEAVER | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR DAVID ALAN CALDWELL | View document |
| 9 Jun 2015 | THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015 | View document |
| 9 Jun 2015 | THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SANTO MANNA | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SANTO MANNA | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH AULENTI | View document |
| 12 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR SANTO MANNA | View document |
| 12 Dec 2014 | SECRETARY APPOINTED MR SANTO MANNA | View document |
| 27 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM BIBRING | View document |
| 3 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC, PARC MENAI BANGOR GWYNEDD LL57 4FG | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR DYFAN TUDUR WILLIAMS | View document |
| 31 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REUVEN BEN MENACHEM / 18/01/2010 | View document |
| 13 Jan 2010 | SECTION 519 | View document |
| 11 Dec 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | SECRETARY RESIGNED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 22 Jun 2004 | £ NC 100/100000 01/12 | View document |
| 5 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |