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EFTPOS UK LIMITED
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EFTPOS UK LIMITED: Filings

    • Overview

    Company NameEFTPOS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01952127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EFTPOS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Ian Michael Smith as a director on Feb 20, 2014

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 16
    		SH01

    Declaration of solvency

    		9 pages4.70

    Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom on Feb 04, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		12 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		12 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		12 pagesAR01

    Secretary's details changed for Uk Payments Administration Limited on Jul 06, 2011

    		2 pagesCH04

    Appointment of Gary Hocking as a director

    		2 pagesAP01

    Termination of appointment of Paul Smee as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on Jul 26, 2010

    		1 pagesAD01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		11 pagesAR01

    Termination of appointment of Edwina Kidd as a director

    		1 pagesTM01

    Director's details changed for Paul Howard Smee on Jul 06, 2010

    		2 pagesCH01

    Director's details changed for Colin Andrew Hastings on Jul 06, 2010

    		2 pagesCH01

    Director's details changed for Kim Heaton on Jul 06, 2010

    		2 pagesCH01

    Appointment of Uk Payments Administration Limited as a secretary

    		2 pagesAP04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0