TOTALPAY GROUP LTD
| Status | DISSOLVED |
| Company No. | 04985947 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2003 |
| Age | 20 years, 5 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Apr 2014 |
| Years | 10 years, 1 month, 15 days |
SUMMARY
TOTALPAY GROUP LTD is an dissolved private limited company with number 04985947. It was incorporated 20 years, 5 months, 18 days ago, on 05 December 2003 and it was dissolved 10 years, 1 month, 15 days ago, on 08 April 2014. The company address is 40 Bank Street, London, E14 5NR.
Company Fillings
Gazette dissolved voluntary
Date: 08 Apr 2014
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Address
Type: AD01
Old address: Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ
Change date: 2013-12-17
Documents
Dissolution application strike off company
Date: 13 Dec 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Change sail address company with old address
Date: 12 Dec 2013
Category: Address
Type: AD02
Old address: C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
Documents
Termination director company with name termination date
Date: 04 Oct 2013
Action Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-18
Officer name: Mark Allen Blakemore
Documents
Accounts with accounts type dormant
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 05 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-05
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Mark Allen Blakemore
Documents
Change sail address company with old address
Date: 03 Jul 2012
Category: Address
Type: AD02
Old address: Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
Documents
Change sail address company with old address
Date: 12 Jun 2012
Category: Address
Type: AD02
Old address: 14 & 15 Craven Street London WC2N 5AD United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 05 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-05
Documents
Termination secretary company with name termination date
Date: 30 Sep 2011
Action Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-09-14
Officer name: Robert John Robinson
Documents
Appoint person secretary company with name date
Date: 30 Sep 2011
Action Date: 14 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Ian Holden
Appointment date: 2011-09-14
Documents
Termination director company with name termination date
Date: 30 Sep 2011
Action Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Robinson
Termination date: 2011-09-14
Documents
Appoint person director company with name date
Date: 30 Sep 2011
Action Date: 14 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ian Holden
Appointment date: 2011-09-14
Documents
Accounts with accounts type full
Date: 24 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2010
Action Date: 05 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-05
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 05 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-05
Officer name: Mr Jacobus Adriaan Paulsen
Documents
Move registers to registered office company
Date: 09 Dec 2010
Category: Address
Type: AD04
Documents
Accounts with accounts type small
Date: 18 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Move registers to sail company
Date: 23 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 22 Jun 2010
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert John Robinson
Change date: 2009-12-05
Documents
Change person director company with change date
Date: 22 Jun 2010
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jacobus Adriaan Paulsen
Change date: 2009-12-05
Documents
Change person secretary company with change date
Date: 22 Jun 2010
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert John Robinson
Change date: 2009-12-05
Documents
Change registered office address company with date old address
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-29
Old address: The Mansion House, Plaistow Lane Bromley Kent BR1 3TP
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jacobus Adriaan Paulsen
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert John Robinson
Change date: 2009-11-01
Documents
Change person secretary company with change date
Date: 07 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robert John Robinson
Change date: 2009-11-01
Documents
Accounts with accounts type small
Date: 28 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/07; full list of members
Documents
Legacy
Date: 25 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 13 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/06; no change of members
Documents
Accounts with accounts type full
Date: 05 Dec 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/05; full list of members
Documents
Accounts with accounts type full
Date: 06 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/04; full list of members
Documents
Resolution
Date: 29 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jan 2004
Category: Capital
Type: 122
Description: S-div 10/12/03
Documents
Legacy
Date: 15 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 10/12/03--------- £ si [email protected]= 7599 £ ic 1/7600
Documents
Legacy
Date: 15 Jan 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/12/03
Documents
Resolution
Date: 15 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 08/12/03 from: marquess court 69 southampton row london WC1B 4ET
Documents
Legacy
Date: 05 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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