CompaniesInTheUK

QUICK PAYMENT SYSTEM LTD.

Company number 07103856 ·

Dissolved

42 filings

Date Filing
26 Feb 2019 STRUCK OFF AND DISSOLVED View document
11 Dec 2018 FIRST GAZETTE View document
28 Dec 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG UNITED KINGDOM View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
28 Dec 2017 CESSATION OF ARTUR VITRENKO AS A PSC View document
28 Dec 2017 CESSATION OF YURIY KORZH AS A PSC View document
28 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWTON View document
28 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRII BOIKO View document
28 Dec 2017 DIRECTOR APPOINTED MR ARTEM GREBINNYK View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
24 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TIUTIUN View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR View document
18 Mar 2016 DIRECTOR APPOINTED MR BENJAMIN JESSE SAMUEL LAWTON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
21 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 23/08/11 STATEMENT OF CAPITAL USD 800000 View document
3 Oct 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HERTFORDSHIRE WD23 1GG UNITED KINGDOM View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TIUTIUN / 26/08/2011 View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 4 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND View document
23 Aug 2011 22/08/11 STATEMENT OF CAPITAL USD 800000 View document
23 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
14 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document