AUKPAY LIMITED

Key Data

Status

Dissolved

Company No.

04980452

Incorporation date

30/11/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2016

Application to strike the company off the register

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/02/2012

Registered office address changed from C/O Advanced Card Bureau 6a St. Andrews Trading Estate Bridport Dorset DT6 3EX on 2012-02-29

View PDF (1 pages)

04/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

07/07/2010

Registered office address changed from Unit 8 Jubilee Building Faraday Road Hereford Herefordshire HR4 8NS on 2010-07-08

View PDF (2 pages)

04/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/03/2010

Termination of appointment of Clive Jones as a director

View PDF (1 pages)

28/02/2010

Appointment of Mr Ian Albert Johnson as a director

View PDF (2 pages)

09/02/2010

Appointment of Mr Matthew Richard Hurcomb as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of Clive Jones as a secretary

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Clive Jones on 2009-12-18

View PDF (2 pages)

02/11/2009

Termination of appointment of Bradley Elliston as a director

View PDF (1 pages)

16/09/2009

Ad 01/01/09-31/08/09\gbp si 24@24=576\gbp ic 1/577\

View PDF (2 pages)

06/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

18/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

09/11/2008

Registered office changed on 10/11/2008 from 6 oak lane st marys park burghill hereford HR4 7QP

View PDF (1 pages)

09/11/2008

Appointment terminated director james knipe

View PDF (1 pages)

07/10/2008

Ad 01/10/08\gbp si 79@1=79\gbp ic 1/80\

View PDF (2 pages)

21/09/2008

Director appointed clive jones

View PDF (2 pages)

10/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

27/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

29/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

29/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

19/09/2004

Registered office changed on 20/09/04 from: bordseley hall the holloway alvechurch birmingham B48 7QB

View PDF (1 pages)

19/09/2004

Director's particulars changed

View PDF (1 pages)

19/09/2004

Resolutions

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Registered office changed on 10/12/03 from: 2 blackfriars street hereford herefordshire HR4 9HS

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Clive	Director	14/08/2008 - 01/03/2010	4
Elliston, Bradley	Director	18/12/2006 - 31/10/2009	2
Elliston, Bradley	Director	30/11/2003 - 30/11/2003	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/11/2003 - 30/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/2003 - 30/11/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About AUKPAY LIMITED

AUKPAY LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at 1c Gore Cross Industrial Estate, Corbin Way, Bridport, Dorset DT6 3UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUKPAY LIMITED?

AUKPAY LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 16/01/2017.

Where is AUKPAY LIMITED located?

AUKPAY LIMITED is registered at 1c Gore Cross Industrial Estate, Corbin Way, Bridport, Dorset DT6 3UX.

What does AUKPAY LIMITED do?

AUKPAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUKPAY LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.