CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jun 2013	4.70	Declaration of solvency	(3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20	(1 page)
17 Jun 2013	AP01	Appointment of Mr Stuart Antony Fowles as a director on 17 June 2013	(2 pages)
20 May 2013	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 17 May 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 1,781,788	(5 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
17 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
01 Dec 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
01 Dec 2010	CH01	Director's details changed for Mr Jerome Dennis Okarma on 27 September 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Mark Ayre on 27 September 2010	(2 pages)
02 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
16 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
11 Mar 2009	AA	Accounts made up to 30 September 2008	(8 pages)
20 Feb 2009	288a	Director appointed mark ayre	(2 pages)
26 Nov 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 2 the briars waterberry drive waterlooville hampshire PO7 7YH	(1 page)
26 Nov 2008	190	Location of debenture register	(1 page)
18 Nov 2008	288b	Appointment Terminated Director kevan wooden	(1 page)