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CARD MARKETS LIMITED

Company number 01617220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2013 AD01 Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 12 March 2013
11 Mar 2013 4.70 Declaration of solvency
11 Mar 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-27
11 Mar 2013 600 Appointment of a voluntary liquidator
16 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
15 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011
05 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of John Charlton as a director
14 Sep 2009 AA Accounts made up to 28 February 2009
11 Aug 2009 363a Return made up to 08/08/09; full list of members
22 Sep 2008 AA Accounts made up to 29 February 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
19 Nov 2007 AA Accounts made up to 28 February 2007
10 Aug 2007 363a Return made up to 08/08/07; full list of members
11 Nov 2006 AA Accounts made up to 28 February 2006
10 Aug 2006 363a Return made up to 08/08/06; full list of members
22 Nov 2005 AA Accounts made up to 28 February 2005
09 Aug 2005 363a Return made up to 08/08/05; full list of members