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EMERCHANTPAY LIMITED

Company number 05153270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
14 Sep 2010 TM01 Termination of appointment of If Radgjof Ehf as a director
14 Sep 2010 TM01 Termination of appointment of E Commerce Services Limited as a director
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for If Radgjof Ehf on 1 April 2010
28 Jun 2010 CH02 Director's details changed for E Commerce Services Limited on 1 April 2010
14 May 2010 AA Total exemption full accounts made up to 31 August 2009
24 Sep 2009 288c Director's change of particulars / stephen dickson / 24/09/2009
24 Sep 2009 353 Location of register of members
23 Sep 2009 190 Location of debenture register
23 Sep 2009 288b Appointment terminated secretary francis jordan & co LTD
23 Sep 2009 287 Registered office changed on 23/09/2009 from, 3 limpsfield road, south croydon, surrey, CR2 9LA
23 Sep 2009 288b Appointment terminated director bascorp services LIMITED
23 Sep 2009 288a Secretary appointed mr christopher john stanger-leathes
21 Sep 2009 288a Director appointed mr stephen ross dickson
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director termination 04/09/2009
24 Jun 2009 363a Return made up to 14/06/09; full list of members
19 May 2009 AA Total exemption full accounts made up to 31 August 2008
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
11 Jul 2008 363a Return made up to 14/06/08; full list of members
06 May 2008 CERTNM Company name changed interconsult europe LIMITED\certificate issued on 08/05/08
23 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
23 Jul 2007 363a Return made up to 14/06/07; full list of members
20 Jul 2007 190 Location of debenture register