TAKE PAYMENTS SERVICES LIMITED: Filings

  • Overview

    Company NameTAKE PAYMENTS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11977801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAKE PAYMENTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Notification of Global Payments Acquisition Uk Limited as a person with significant control on Apr 19, 2024

    2 pagesPSC02

    Cessation of Grovepoint Holdings Llp as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Termination of appointment of Andrew Peter Mccann as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of James Rupert Lowery as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of Clive Ian Kahn as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of Anthony Mark Dann as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Brian Corrigan as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mrs Dara Loren Steele-Belkin as a director on Apr 19, 2024

    2 pagesAP01

    Satisfaction of charge 119778010001 in full

    1 pagesMR04

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 119778010001, created on Dec 04, 2020

    61 pagesMR01

    Notification of Grovepoint Holdings Llp as a person with significant control on May 03, 2019

    2 pagesPSC02

    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