PROMPT PAYMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1128 December 2011 | APPLICATION FOR STRIKING-OFF |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES STUART MORRIS / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM SUITE D PINBROOK COURT, VENNY BRIDGE PINHOE EXETER DEVON EX4 8JQ |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/019 January 2001 | Incorporation |
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