DE LA RUE PAYMENT SERVICES LIMITED: Filings

  • Overview

    Company NameDE LA RUE PAYMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC048179
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DE LA RUE PAYMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    11 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    3 pagesAA01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 801,728
    SH01

    Accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 26, 2011

    5 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011

    3 pagesCH01

    Registered office address changed from Maclay Murray & Spens Solicitors 151 st Vincent Street Glasgow G2 5NJ on Mar 25, 2011

    2 pagesAD01

    Accounts made up to Mar 27, 2010

    5 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010

    3 pagesCH01

    Appointment of Colin Charles Child as a director

    3 pagesAP01

    Termination of appointment of Simon Webb as a director

    2 pagesTM01

    Accounts made up to Mar 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    3 pages288a

    Accounts made up to Mar 29, 2008

    5 pagesAA

    legacy

    4 pages363a

    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