CARDLANE LIMITED

Company number 02783686

Date	Type	Description	View / Download
19 Dec 2016	AD01	Registered office address changed from 59-60 Russell Square London WC1B 4HP England to Unit 20 Indescon Square Indescon Court London E14 9DS on 19 December 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Sep 2016	AP04	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 19 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Mpls Limited as a secretary on 19 September 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from Unit 20 Indescon Square Indescon Court London E14 9DS to 59-60 Russell Square London WC1B 4HP on 19 September 2016	(1 page)
22 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
21 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(3 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(3 pages)
10 Feb 2014	CH04	Secretary's details changed for Mpls Limited on 26 January 2014	(1 page)
10 Feb 2014	AD01	Registered office address changed from Unit 20 Indescon Square Indescon Court London E14 9DS England on 10 February 2014	(1 page)
10 Feb 2014	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ on 10 February 2014	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(14 pages)
14 Nov 2012	CH01	Director's details changed for Teresa Rodrigues Dos Santos Neves on 12 January 2012	(3 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Feb 2012	AR01	Annual return made up to 26 January 2012	(14 pages)
16 Nov 2011	TM01	Termination of appointment of Fernando Espinha as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Teresa Rodrigues Dos Santos Neves as a director	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next