CARDSAVE TERMINALS LIMITED

Company number 03103708

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
17 Dec 2015	AP01	Appointment of Mr Kevin Patrick O'keefe as a director	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of David Stephen Wilson as a director on 14 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 250	(4 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Mark Dann as a director on 31 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Anthony Mark Dann as a secretary on 31 December 2014	(1 page)
17 Oct 2014	CH01	Director's details changed for Mr Anthony Mark Dann on 17 October 2014	(2 pages)
17 Oct 2014	CH03	Secretary's details changed for Mr Anthony Mark Dann on 17 October 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 250	(5 pages)
25 Sep 2014	AD02	Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
11 Sep 2014	TM01	Termination of appointment of Clive Kahn as a director on 1 September 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Mar 2014	TM01	Termination of appointment of Ron Kalifa as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr David Stephen Wilson as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr David Arthur Hobday as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 250	(6 pages)
17 Oct 2013	CH01	Director's details changed for Mr Anthony Mark Dann on 25 February 2013	(2 pages)
17 Oct 2013	CH03	Secretary's details changed for Mr Anthony Mark Dann on 25 February 2013	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)