AUTOPAY LIMITED


Registered number: 03484771
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Name: AUTOPAY LIMITED
AUTOPAY LTD
Address: PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5BL
Incorporation Date: 1997-12-23

Company status: Dissolved


Company Documents

date name form type
2021-04-08 APPLICATION FOR STRIKING-OFF DS01
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-13 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES CS01
2020-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2018-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-08-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS TM01
2018-09-24 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES CS01
2018-02-23 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM53 LAMPTON ROADHOUNSLOWMIDDLESEXTW3 1JG AD01
2017-09-22 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES CS01
2017-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-17 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MALCOLM COBDEN / 17/06/2016 CH03
2016-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 17/06/2016 CH01
2016-06-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALCOLM COBDEN / 17/06/2016 CH01
2016-09-23 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES CS01
2015-09-29 22/09/15 FULL LIST AR01
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-24 22/09/14 FULL LIST AR01
2014-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-25 22/09/13 FULL LIST AR01
2013-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-01 22/09/12 FULL LIST AR01
2012-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-04 22/09/11 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALCOLM COBDEN / 22/09/2010 CH01
2010-09-28 22/09/10 FULL LIST AR01
2010-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-02 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS 363a
2009-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-22 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-25 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2007-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-11 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2006-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-23 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363a
2005-09-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-28 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2003-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-11-06 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-11-07 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2002-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-21 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2000-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-12-11 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363s
2000-01-21 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS 363s
1999-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-01-04 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS 363s
1998-01-19 NEW DIRECTOR APPOINTED 288a
1998-01-19 DIRECTOR RESIGNED 288b
1998-01-19 REGISTERED OFFICE CHANGED ON 19/01/98 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE, EAST BARNETBARNETHERTFORDSHIRE EN4 8NN 287
1998-02-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-01-19 SECRETARY RESIGNED 288b

Last update: 2021-10-20 10:56:38