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AXALTO CARDS LIMITED

Company number 03089553

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2012	View PDF Liquidators' statement of receipts and payments to 6 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	AD01	Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 28 December 2011	View PDF Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07 - link opens in a new window - 1 page (1 page)
07 Dec 2011	CH01	Director's details changed for Andrew Birrell Bruce on 1 December 2011	View PDF Director's details changed for Andrew Birrell Bruce on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Andrew Birrell Bruce on 1 December 2011	View PDF Director's details changed for Andrew Birrell Bruce on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Lloyd Spencer Smith on 1 December 2011	View PDF Director's details changed for Mr Lloyd Spencer Smith on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Andrew Birrell Bruce on 1 December 2011	View PDF Director's details changed for Andrew Birrell Bruce on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH03	Secretary's details changed for Mr Lloyd Spencer Smith on 1 December 2011	View PDF Secretary's details changed for Mr Lloyd Spencer Smith on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 2,000,000	View PDF Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	TM02	Termination of appointment of Nicolas Benito Wormann as a secretary	View PDF Termination of appointment of Nicolas Benito Wormann as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	363s	Return made up to 27/07/07; no change of members	View PDF Return made up to 27/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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