Ogop Payments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2003)
- 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
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ONLINE PROCESSING LIMITED
SF ONLINE PROCESSING LIMITED
TERRA PAYMENTS LIMITED
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 71 companies registered at this street
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Locality |
The Shelfords And Stapleford |
Region |
England |
Postal Code |
CB25LD
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 30, 2010 |
Second notification of strike-off action in london gazette
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Registry |
Nov 2, 2009 |
Resignation of one Secretary
|  |
Registry |
Nov 2, 2009 |
Resignation of one Secretary 4239...
|  |
Registry |
Oct 20, 2009 |
First notification of strike-off action in london gazette
|  |
Registry |
Mar 11, 2009 |
Resignation of a director
|  |
Registry |
Mar 11, 2009 |
Resignation of a secretary
|  |
Registry |
Mar 10, 2009 |
Appointment of a man as Director
|  |
Registry |
Mar 10, 2009 |
Appointment of a man as Director 4239...
|  |
Registry |
Mar 10, 2009 |
Appointment of a man as Secretary
|  |
Registry |
Mar 9, 2009 |
Resignation of a director
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Registry |
Feb 27, 2009 |
Appointment of a man as Director and Executive
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Registry |
Dec 11, 2008 |
Appointment of a man as Director and Executive 4239...
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Registry |
Dec 11, 2008 |
Resignation of one Ceo and one Director (a man)
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Registry |
Nov 2, 2008 |
Resignation of a director
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Registry |
Oct 31, 2008 |
Change of name certificate
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Registry |
Oct 31, 2008 |
Company name change
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Financials |
Oct 28, 2008 |
Annual accounts
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Registry |
Oct 1, 2008 |
Resignation of one Coo and one Director (a man)
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Registry |
Jul 16, 2008 |
Annual return
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Registry |
Jul 16, 2008 |
Register of members
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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
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Registry |
Feb 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 21, 2007 |
Annual accounts
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Registry |
Jul 19, 2007 |
Appointment of a director
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Registry |
Jul 19, 2007 |
Resignation of a director
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Registry |
Jul 15, 2007 |
Appointment of a man as Director and Ceo
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Registry |
Jul 15, 2007 |
Resignation of one President Of Optimal Payments and one Director (a man)
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Registry |
Jul 3, 2007 |
Annual return
|  |
Registry |
Jul 2, 2007 |
Appointment of a secretary
|  |
Registry |
Jul 2, 2007 |
Appointment of a director
|  |
Registry |
Jun 29, 2007 |
Appointment of a man as Director and Coo
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Financials |
Mar 22, 2007 |
Annual accounts
|  |
Registry |
Dec 1, 2006 |
Resignation of a secretary
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Registry |
Dec 1, 2006 |
Resignation of a director
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Registry |
Dec 1, 2006 |
Resignation of a secretary
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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)
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Registry |
Nov 30, 2006 |
Appointment of a person as Secretary
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Registry |
Aug 15, 2006 |
Annual return
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Registry |
Jun 1, 2006 |
Resignation of a secretary
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Registry |
Jun 1, 2006 |
Appointment of a secretary
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Financials |
May 18, 2006 |
Annual accounts
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Registry |
May 4, 2006 |
Resignation of a director
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Registry |
May 4, 2006 |
Appointment of a director
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Registry |
Mar 6, 2006 |
Resignation of one President Of Optimal Payments and one Director (a man)
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Financials |
Oct 20, 2005 |
Annual accounts
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Registry |
Aug 19, 2005 |
Change of accounting reference date
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Registry |
Jul 25, 2005 |
Annual return
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Registry |
Jun 8, 2005 |
Change of accounting reference date
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Financials |
May 6, 2005 |
Annual accounts
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Registry |
Mar 18, 2005 |
Change in situation or address of registered office
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Registry |
Jul 19, 2004 |
Annual return
|  |
Registry |
Apr 27, 2004 |
Company name change
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Registry |
Apr 27, 2004 |
Change of name certificate
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Registry |
Feb 5, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 28, 2003 |
Appointment of a director
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Registry |
Oct 17, 2003 |
Register of members in non-legible form
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Registry |
Oct 17, 2003 |
Change in situation or address of registered office
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Registry |
Oct 15, 2003 |
Change of name certificate
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Registry |
Oct 15, 2003 |
Company name change
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Registry |
Oct 7, 2003 |
Appointment of a man as Business Executive and Director
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Registry |
Aug 8, 2003 |
Annual return
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Registry |
Aug 8, 2003 |
Appointment of a secretary
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Registry |
Aug 8, 2003 |
Director's particulars changed
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Registry |
Jul 30, 2003 |
Appointment of a secretary
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Financials |
Jul 30, 2003 |
Annual accounts
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Registry |
Jul 30, 2003 |
Resignation of a secretary
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Registry |
May 19, 2003 |
Section 175 comp act 06 08
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Registry |
May 14, 2003 |
Two appointments: a man and a person
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Registry |
Feb 18, 2003 |
Notice of striking-off action discontinued
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Registry |
Feb 14, 2003 |
Annual return
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Registry |
Jan 26, 2003 |
Resignation of a director
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Registry |
Jan 26, 2003 |
Change of accounting reference date
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Registry |
Jan 26, 2003 |
Change in situation or address of registered office
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Registry |
Dec 10, 2002 |
First notification of strike-off action in london gazette
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Registry |
Nov 20, 2002 |
Resignation of one Director (a man) and one President Ceo
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Registry |
Dec 10, 2001 |
Appointment of a director
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Registry |
Dec 6, 2001 |
Resignation of a director
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Registry |
Dec 3, 2001 |
Resignation of a director 4239...
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Registry |
Dec 3, 2001 |
Resignation of a secretary
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Registry |
Nov 5, 2001 |
Resignation of one Vp Transaction Processing and one Director (a man)
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Registry |
Aug 22, 2001 |
Resignation of a director
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Registry |
Aug 3, 2001 |
Resignation of one Senior Vp Corporate Cfo and one Director (a man)
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Registry |
Aug 3, 2001 |
Appointment of a man as Director and Company Executive
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Registry |
Jul 20, 2001 |
Appointment of a director
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Registry |
Jul 20, 2001 |
Appointment of a secretary
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Registry |
Jul 20, 2001 |
Appointment of a director
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Registry |
Jul 20, 2001 |
Appointment of a director 4239...
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Registry |
Jul 20, 2001 |
Appointment of a director
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Registry |
Jun 29, 2001 |
Two appointments: 2 men
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Registry |
Jun 26, 2001 |
Company name change
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Registry |
Jun 26, 2001 |
Change of name certificate
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Registry |
Jun 21, 2001 |
Five appointments: 2 companies and 3 men
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