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Dato Capital United Kingdom

Ogop Payments Holdings LTD

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Reports

Extended Company Report with Annual Accounts OGOP PAYMENTS HOLDINGS 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 Oct 28, 2008)
  • 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

SUREFIRE COMMERCE (U.K.) LIMITED
TERRA PAYMENTS HOLDINGS LIMITED
OPTIMAL PAYMENTS HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04086474
Record last updated Wednesday, February 18, 2015 10:25:47 AM 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 HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 15, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2009 Resignation of one Secretary 4086... Resignation of one Secretary 4086...
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 11, 2009 Register of members Register of members
Registry Mar 11, 2009 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 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 4086... Appointment of a man as Director 4086...
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 Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2009 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 19, 2008 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 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 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
Registry Oct 18, 2007 Annual return Annual return
Financials Aug 21, 2007 Annual accounts Annual accounts
Financials Mar 22, 2007 Annual accounts 4086... Annual accounts 4086...
Registry Oct 27, 2006 Annual return Annual return
Registry Jun 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2006 Resignation of a secretary Resignation 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 Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 24, 2005 Annual return Annual return
Financials Nov 16, 2005 Amended accounts Amended accounts
Registry Oct 20, 2005 Change of name certificate Change of name certificate
Registry Oct 20, 2005 Company name change Company name change
Registry Aug 19, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 19, 2005 Amended accounts Amended accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Mar 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 18, 2005 Annual accounts Annual accounts
Financials Mar 10, 2004 Annual accounts 4086... Annual accounts 4086...
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
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Change of name certificate Change of name certificate
Registry Oct 20, 2003 Company name change Company name change
Registry Oct 17, 2003 Annual return Annual return
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 17, 2003 Director's particulars changed Director's particulars changed
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jul 30, 2003 Resignation of a director Resignation of a director
Registry May 14, 2003 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 20, 2002 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Nov 12, 2002 Annual return Annual return
Registry Oct 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2002 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 Dec 7, 2001 Annual return Annual return
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Registry Aug 22, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of 2 people: one Chief Financial Officer And Se, one Secretary and one Director (a man) Resignation of 2 people: one Chief Financial Officer And Se, one Secretary and one Director (a man)
Registry Nov 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2000 Three appointments: a person and 2 men Three appointments: a person and 2 men

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