- Company Overview for SWITCH CARD SERVICES LIMITED (02182853)
- Filing history for SWITCH CARD SERVICES LIMITED (02182853)
- People for SWITCH CARD SERVICES LIMITED (02182853)
- Insolvency for SWITCH CARD SERVICES LIMITED (02182853)
- More for SWITCH CARD SERVICES LIMITED (02182853)
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) |
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25 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2013 | |
17 Sep 2013 | LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
17 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
18 Oct 2012 | AD01 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 18 October 2012 | |
17 Oct 2012 | 4.70 | Declaration of solvency | |
17 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2012 | RESOLUTIONS |
Resolutions
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28 Sep 2012 | SH19 |
Statement of capital on 28 September 2012
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28 Sep 2012 | CAP-SS | Solvency statement dated 27/09/12 | |
28 Sep 2012 | SH20 | Statement by directors | |
28 Sep 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | TM02 | Termination of appointment of Barbara Wallace as a secretary | |
27 Sep 2012 | AP03 | Appointment of Daniel John Putnam as a secretary | |
12 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
16 Jun 2011 | CH01 | Director's details changed for Mr Allan Hamilton Hardie on 1 October 2009 | |
15 Jun 2011 | CH01 | Director's details changed for Timothy John Newman on 1 October 2009 | |
07 Dec 2010 | AP01 | Appointment of David John Thrift as a director | |
21 Oct 2010 | TM01 | Termination of appointment of Glyn Warren as a director | |
01 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
17 Jun 2010 | AA | Full accounts made up to 31 December 2009 |