| Name: |
CHIP AND PIN SOLUTIONS LTD
VALITOR INTERNATIONAL LTD |
| Address: | C/O BBA FJELDCO LIMITED, 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD |
| Incorporation Date: | 2004-10-25 |
| date | name | form type |
| 2022-01-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2022-07-04 | DIRECTOR APPOINTED MR GUNNAR SIGURJÓNSSON | AP01 |
| 2022-07-04 | APPOINTMENT TERMINATED, DIRECTOR HARPA VÍFILSDÓTTIR | TM01 |
| 2021-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-02-15 | APPOINTMENT TERMINATED, SECRETARY UNNUR VILHJALMSDOTTIR | TM02 |
| 2021-03-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | CS01 |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES | CS01 |
| 2021-01-15 | SAIL ADDRESS CHANGED FROM:C/O LOGOS LEGAL SERVICES LTD PATERNOSTER HOUSEST. PAUL'S CHURCHYARDLONDONEC4M 8ABENGLAND | AD02 |
| 2020-01-30 | CORPORATE SECRETARY APPOINTED BBA FJELDCO LIMITED | AP04 |
| 2020-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROMSTANSTED HOUSE RAYNHAM ROADBISHOPS STORTFORDHERTFORDSHIRECM23 5PD | AD01 |
| 2020-05-28 | APPOINTMENT TERMINATED, DIRECTOR HALLDOR LUDVIGSSON | TM01 |
| 2020-05-28 | DIRECTOR APPOINTED HARPA VÃFILSDÃTTIR | AP01 |
| 2020-05-28 | APPOINTMENT TERMINATED, DIRECTOR VIDAR THORKELSSON | TM01 |
| 2020-05-28 | DIRECTOR APPOINTED HERDÃS DRÃFN FJELDSTED | AP01 |
| 2019-10-24 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-06-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEBREG PSC | AD03 |
| 2019-06-25 | SAIL ADDRESS CREATED | AD02 |
| 2019-04-29 | PROPOSED DISPOSAL 05/04/2019 | RES13 |
| 2019-10-16 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2019-10-22 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-10-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2019-10-22 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-01-03 | COMPANY NAME CHANGED CHIP AND PIN SOLUTIONS LTDCERTIFICATE ISSUED ON 03/01/19 | CERTNM |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | CS01 |
| 2019-10-08 | SECRETARY APPOINTED MRS UNNUR VILHJALMSDOTTIR | AP03 |
| 2019-10-08 | APPOINTMENT TERMINATED, SECRETARY GUDMUNDUR INGOLFSSON | TM02 |
| 2018-08-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAISEY | TM01 |
| 2018-08-22 | DIRECTOR APPOINTED MR DAVID WILLIAM MAISEY | AP01 |
| 2018-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2018-08-31 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAISEY | TM01 |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | CS01 |
| 2017-07-04 | DIRECTOR APPOINTED MR HALLDOR BJARKAR LUDVIGSSON | AP01 |
| 2017-07-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-07-04 | DIRECTOR APPOINTED MR VIDAR THORKELSSON | AP01 |
| 2017-07-11 | ADOPT ARTICLES 30/06/2017 | RES01 |
| 2017-07-04 | SECRETARY APPOINTED MR GUDMUNDUR GISLI INGOLFSSON | AP03 |
| 2017-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
| 2017-12-12 | CESSATION OF DAVID WILLIAM MAISEY AS A PSC | PSC07 |
| 2017-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITERON HOLDING LIMITED | PSC02 |
| 2017-12-12 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | AA01 |
| 2017-07-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | CS01 |
| 2016-08-31 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/15 | RP04AR01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-12-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | AA |
| 2015-10-02 | APPOINTMENT TERMINATED, DIRECTOR ADAM COMPTON-EDWARDS | TM01 |
| 2015-10-02 | APPOINTMENT TERMINATED, SECRETARY ADAM COMPTON-EDWARDS | TM02 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | 01/11/15 STATEMENT OF CAPITAL GBP 100 | AR01 |
| 2014-12-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | DIRECTOR APPOINTED MR ADAM COMPTON-EDWARDS | AP01 |
| 2014-11-20 | 01/11/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | ADOPT ARTICLES 01/09/2013 | RES01 |
| 2013-11-15 | 01/11/13 FULL LIST | AR01 |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-11-27 05:08:25