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Opticard Payment Services Ltd

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Full Company Report  OPTICARD PAYMENT SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MAGEX LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03775062
Record last updated Friday, January 3, 2025 12:11:58 AM UTC
Official Address C/o Baker Tilly 5 Old Bailey London Ec4m7af Farringdon Within
There are 19 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4M7AF
Sector Other computer related activities

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OPTICARD PAYMENT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82020-22022-122024-52025-12025-30123456789
Document TypeDoc. Type Publication datePub. date Download link
Notices Jan 3, 2025 Petitions to wind up Petitions to wind up
Registry Nov 8, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 8, 2008 Liquidator's progress report Liquidator's progress report
Registry Aug 8, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 29, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 23, 2007 Liquidator's progress report 3775... Liquidator's progress report 3775...
Registry Nov 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 6, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 6, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Memorandum of association Memorandum of association
Registry Jan 26, 2006 Change of name certificate Change of name certificate
Registry Jan 26, 2006 Company name change Company name change
Registry Jan 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2003 Annual return Annual return
Registry Jun 1, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 1, 2003 Register of members Register of members
Registry Apr 29, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Annual return Annual return
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Mar 25, 2002 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry Jun 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2001 Register of members Register of members
Registry Oct 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2000 Appointment of a secretary Appointment of a secretary
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry May 26, 2000 Register of members Register of members
Registry May 26, 2000 Annual return Annual return
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Apr 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Mar 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 14, 2000 Nc inc already adjusted 3775... Nc inc already adjusted 3775...
Registry Mar 9, 2000 Shares agreement Shares agreement
Registry Mar 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 24, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2000 Memorandum of association Memorandum of association
Registry Feb 24, 2000 Director powers Director powers
Registry Jul 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 1999 Elective resolution Elective resolution
Registry May 27, 1999 Resignation of a secretary Resignation of a secretary
Registry May 27, 1999 Resignation of a director Resignation of a director
Registry May 27, 1999 Appointment of a director Appointment of a director
Registry May 27, 1999 Appointment of a director 3775... Appointment of a director 3775...
Registry May 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1999 Appointment of a director Appointment of a director
Registry May 20, 1999 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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