CompaniesInTheUK

THYRON PAYMENT SYSTEMS LIMITED

Company number 08341215 ·

Dissolved

35 filings

Date Filing
19 Nov 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Aug 2019 APPLICATION FOR STRIKING-OFF View document
11 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Mar 2019 DIRECTOR APPOINTED MRS LARA PLETCHER View document
1 Mar 2019 DIRECTOR APPOINTED MR TAI-KEI CHEUNG View document
1 Mar 2019 DIRECTOR APPOINTED MR ALAIN FERNANDO-SANTANA View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
6 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Mar 2016 APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED View document
5 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Dec 2014 SAIL ADDRESS CREATED View document
23 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
22 Dec 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 View document
13 Oct 2014 SOLVENCY STATEMENT DATED 15/09/14 View document
13 Oct 2014 STATEMENT BY DIRECTORS View document
13 Oct 2014 13/10/14 STATEMENT OF CAPITAL GBP 100 View document
13 Oct 2014 £649899 CANCELLED FROM SHARE PREM A/C 15/09/2014 View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALAIN FERNANDO-SANTANA View document
6 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
20 Mar 2013 CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED View document
12 Mar 2013 DIRECTOR APPOINTED MARIVEL SULIT View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AULT View document
12 Mar 2013 DIRECTOR APPOINTED ALAIN FERNANDO-SANTANA View document
12 Mar 2013 DIRECTOR APPOINTED KAZEM AMINAEE View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM ST ANDREWS THE BELFRY COLONIAL WAY WATFORD WD24 4WH ENGLAND View document
24 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document