Payzone Atms Limited

Company Name	Payzone Atms Limited
Company Status	Dissolved
Company Number	04046739
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	Ibis (602) Limited and Travelex Atms Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Secretary Name	Brenda Mary Hogan
Status	Closed
Appointed	15 May 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	Apartment 55, Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Ireland

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 August 2011)
Role	Finance Director
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 13 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2006)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Mr William James Ahearn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Hill Cheddington Leighton Buzzard Bedfordshire LU7 0SY

Director Name	Mr Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Keith Robert Richbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	12 Royal Close London SW19 5RS

Director Name	Lisa Debra Ronson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	Flat 2 40 Devonshire Place London W1N 1PE

Director Name	Nicholas Cockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2007)
Role	Director Of Sales & Marketing
Correspondence Address	7 Savill Close Cheshunt Hertfordshire EN7 6WS

Director Name	Mr Clive Matthew Nation
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cornerfield Mill Road Stock Essex CM4 9RG

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	27 January 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	79 Cheverton Road London N19 3BA

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2007(6 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Secretary Name	Mr Robin Anthony Gregson
Nationality	English
Status	Resigned
Appointed	13 April 2007(6 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Paul Saxton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 2007)
Role	Company Director
Correspondence Address	19 Ashdale Close Alsager Staffordshire ST7 2EN

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	16 April 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2008(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 17 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Full accounts made up to 30 September 2010 (13 pages)
26 April 2011	Full accounts made up to 30 September 2010 (13 pages)
14 March 2011	Solvency statement dated 21/02/11 (1 page)
14 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/02/2011 (2 pages)
14 March 2011	Statement of capital on 14 March 2011 GBP 2 (6 pages)
14 March 2011	Solvency Statement dated 21/02/11 (1 page)
14 March 2011	Statement by Directors (1 page)
14 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/02/2011 (2 pages)
14 March 2011	Statement of capital on 14 March 2011 GBP 2 (6 pages)
14 March 2011	Statement by directors (1 page)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Full accounts made up to 30 September 2009 (16 pages)
26 May 2010	Full accounts made up to 30 September 2009 (16 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 5 (18 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 5 (18 pages)
18 March 2010	Annual return made up to 3 August 2009 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 3 August 2009 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 3 August 2008 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 3 August 2008 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 3 August 2009 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 3 August 2008 with a full list of shareholders (7 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Director appointed mark edwards (2 pages)
10 August 2009	Appointment terminated director mary turrell (1 page)
10 August 2009	Appointment Terminated Director mary turrell (1 page)
10 July 2009	Full accounts made up to 30 September 2008 (15 pages)
10 July 2009	Full accounts made up to 30 September 2008 (15 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
23 February 2009	Appointment terminated director james murphy (1 page)
23 February 2009	Appointment Terminated Director james murphy (1 page)
26 September 2008	Return made up to 03/08/08; full list of members (4 pages)
26 September 2008	Return made up to 03/08/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 30 September 2007 (18 pages)
18 July 2008	Full accounts made up to 30 September 2007 (18 pages)
7 July 2008	Registered office changed on 07/07/2008 from, transaction house, amy johnson way, blackpool, lancashire, FY4 3RS (1 page)
7 July 2008	Registered office changed on 07/07/2008 from, transaction house, amy johnson way, blackpool, lancashire, FY4 3RS (1 page)
30 May 2008	Appointment Terminated Director and Secretary philip lanigan (1 page)
30 May 2008	Director appointed michael maloney (2 pages)
30 May 2008	Director appointed james timmerman murphy (2 pages)
30 May 2008	Secretary appointed brenda mary hogan (2 pages)
30 May 2008	Director appointed james timmerman murphy (2 pages)
30 May 2008	Appointment terminated director and secretary philip lanigan (1 page)
30 May 2008	Secretary appointed brenda mary hogan (2 pages)
30 May 2008	Director appointed michael maloney (2 pages)
24 April 2008	Company name changed travelex atms LIMITED\certificate issued on 24/04/08 (2 pages)
24 April 2008	Company name changed travelex atms LIMITED\certificate issued on 24/04/08 (2 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Secretary resigned;director resigned (1 page)
19 December 2007	Return made up to 03/08/07; full list of members (7 pages)
19 December 2007	Return made up to 03/08/07; full list of members (7 pages)
18 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
18 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 December 2007	Particulars of mortgage/charge (9 pages)
15 December 2007	Particulars of mortgage/charge (9 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Declaration of assistance for shares acquisition (9 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Declaration of assistance for shares acquisition (9 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Declaration of assistance for shares acquisition (9 pages)
14 December 2007	Declaration of assistance for shares acquisition (9 pages)
6 December 2007	Ad 23/11/07--------- Â£ si 5000000@1=5000000 Â£ ic 5001200/10001200 (2 pages)
6 December 2007	Ad 13/04/07--------- Â£ si 50@1=50 Â£ ic 1050/1100 (2 pages)
6 December 2007	Nc inc already adjusted 13/04/07 (1 page)
6 December 2007	Ad 23/11/07--------- Â£ si 5000000@1=5000000 Â£ ic 1200/5001200 (2 pages)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Ad 13/04/07--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
6 December 2007	Ad 23/11/07--------- Â£ si 5000000@1=5000000 Â£ ic 1200/5001200 (2 pages)
6 December 2007	Ad 23/11/07--------- Â£ si 5000000@1=5000000 Â£ ic 5001200/10001200 (2 pages)
6 December 2007	Nc inc already adjusted 13/04/07 (1 page)
6 December 2007	Nc inc already adjusted 23/11/07 (1 page)
6 December 2007	Ad 13/04/07--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
6 December 2007	Ad 13/04/07--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Ad 13/04/07--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
6 December 2007	Ad 13/04/07--------- Â£ si 50@1=50 Â£ ic 1050/1100 (2 pages)
6 December 2007	Nc inc already adjusted 23/11/07 (1 page)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 65 kingsway, london, WC2B 6TD (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 65 kingsway, london, WC2B 6TD (1 page)
11 June 2007	New director appointed (9 pages)
11 June 2007	New director appointed (9 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New secretary appointed;new director appointed (11 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed;new director appointed (11 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (4 pages)
24 May 2007	New director appointed (4 pages)
26 April 2007	Declaration of assistance for shares acquisition (21 pages)
26 April 2007	Declaration of assistance for shares acquisition (21 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
25 April 2007	Full accounts made up to 31 December 2006 (14 pages)
25 April 2007	Full accounts made up to 31 December 2006 (14 pages)
20 April 2007	Particulars of mortgage/charge (7 pages)
20 April 2007	Particulars of mortgage/charge (7 pages)
20 April 2007	Particulars of mortgage/charge (13 pages)
20 April 2007	Particulars of mortgage/charge (13 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 August 2006	Return made up to 03/08/06; full list of members (3 pages)
4 August 2006	Return made up to 03/08/06; full list of members (3 pages)
18 July 2006	Particulars of mortgage/charge (18 pages)
18 July 2006	Particulars of mortgage/charge (18 pages)
25 August 2005	Return made up to 03/08/05; full list of members (3 pages)
25 August 2005	Return made up to 03/08/05; full list of members (3 pages)
18 August 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
9 September 2004	Return made up to 03/08/04; full list of members (10 pages)
9 September 2004	Return made up to 03/08/04; full list of members (10 pages)
28 August 2003	Return made up to 03/08/03; full list of members (10 pages)
28 August 2003	Return made up to 03/08/03; full list of members (10 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
31 January 2003	Auditor's resignation (3 pages)
31 January 2003	Auditor's resignation (3 pages)
31 December 2002	Full accounts made up to 31 December 2001 (12 pages)
31 December 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Return made up to 03/08/02; full list of members (9 pages)
4 September 2002	Return made up to 03/08/02; full list of members (9 pages)
24 September 2001	Auditor's resignation (1 page)
24 September 2001	Auditor's resignation (1 page)
29 August 2001	Return made up to 03/08/01; full list of members (8 pages)
29 August 2001	Return made up to 03/08/01; full list of members (8 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Secretary's particulars changed (1 page)
19 March 2001	New director appointed (34 pages)
19 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 March 2001	New director appointed (34 pages)
19 March 2001	Registered office changed on 19/03/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (4 pages)
19 March 2001	New director appointed (4 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (9 pages)
19 March 2001	New secretary appointed;new director appointed (9 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New director appointed (6 pages)
19 March 2001	New director appointed (5 pages)
19 March 2001	Secretary's particulars changed (1 page)
19 March 2001	New director appointed (5 pages)
19 March 2001	Ad 06/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 2001	New director appointed (29 pages)
19 March 2001	New director appointed (29 pages)
19 March 2001	New director appointed (6 pages)
7 March 2001	Company name changed ibis (602) LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed ibis (602) LIMITED\certificate issued on 07/03/01 (2 pages)
3 August 2000	Incorporation (35 pages)

Payzone Atms Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire