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Ogop Payments LTD

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Reports

Extended Company Report with Annual Accounts OGOP PAYMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2003)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ONLINE PROCESSING LIMITED
SF ONLINE PROCESSING LIMITED
TERRA PAYMENTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04239142
Record last updated Wednesday, April 15, 2015 11:29:46 PM UTC
Official Address Quern House Mill Court Hinton Way Great Shelford Cambridge Cambridgeshire Cb25ld The Shelfords And Stapleford
There are 70 companies registered at this street
Postal Code CB25LD
Sector Other business activities

Charts

Visits

OGOP PAYMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 30, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2009 Resignation of one Secretary 4239... Resignation of one Secretary 4239...
Registry Oct 20, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Director 4239... Appointment of a man as Director 4239...
Registry Mar 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Dec 11, 2008 Appointment of a man as Director and Executive 4239... Appointment of a man as Director and Executive 4239...
Registry Dec 11, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 2, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Change of name certificate Change of name certificate
Registry Oct 31, 2008 Company name change Company name change
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 16, 2008 Register of members Register of members
Registry Jul 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 15, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 15, 2007 Resignation of one President Of Optimal Payments and one Director (a man) Resignation of one President Of Optimal Payments and one Director (a man)
Registry Jul 3, 2007 Annual return Annual return
Registry Jul 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Resignation of 3 people: one Business Executive, one Secretary (a man), one President Of Optimal Payments and one Director (a man) Resignation of 3 people: one Business Executive, one Secretary (a man), one President Of Optimal Payments and one Director (a man)
Registry Nov 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2006 Annual return Annual return
Registry Jun 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2006 Appointment of a secretary Appointment of a secretary
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Resignation of a director Resignation of a director
Registry May 4, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Resignation of one President Of Optimal Payments and one Director (a man) Resignation of one President Of Optimal Payments and one Director (a man)
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2005 Annual return Annual return
Registry Jun 8, 2005 Change of accounting reference date Change of accounting reference date
Financials May 6, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2004 Annual return Annual return
Registry Apr 27, 2004 Company name change Company name change
Registry Apr 27, 2004 Change of name certificate Change of name certificate
Registry Feb 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2003 Appointment of a director Appointment of a director
Registry Oct 17, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Oct 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2003 Change of name certificate Change of name certificate
Registry Oct 15, 2003 Company name change Company name change
Registry Oct 7, 2003 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Aug 8, 2003 Annual return Annual return
Registry Aug 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2003 Director's particulars changed Director's particulars changed
Registry Jul 30, 2003 Appointment of a secretary Appointment of a secretary
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 14, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 18, 2003 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 14, 2003 Annual return Annual return
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 20, 2002 Resignation of one Director (a man) and one President Ceo Resignation of one Director (a man) and one President Ceo
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 3, 2001 Resignation of a director 4239... Resignation of a director 4239...
Registry Dec 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2001 Resignation of one Vp Transaction Processing and one Director (a man) Resignation of one Vp Transaction Processing and one Director (a man)
Registry Aug 22, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of one Senior Vp Corporate Cfo and one Director (a man) Resignation of one Senior Vp Corporate Cfo and one Director (a man)
Registry Aug 3, 2001 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2001 Appointment of a director 4239... Appointment of a director 4239...
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2001 Company name change Company name change
Registry Jun 26, 2001 Change of name certificate Change of name certificate
Registry Jun 21, 2001 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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