- Company Overview for THE PAYMENT CARD COMPANY LIMITED (03291188)
- Filing history for THE PAYMENT CARD COMPANY LIMITED (03291188)
- People for THE PAYMENT CARD COMPANY LIMITED (03291188)
- More for THE PAYMENT CARD COMPANY LIMITED (03291188)
| 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(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Dec 2012 | DS01 | Application to strike the company off the register | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 |
Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
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| 20 Dec 2011 | CH01 | Director's details changed for Stephen Charles Hilling on 1 January 2011 | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AD01 | Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT on 11 August 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 17 Mar 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Jan 2009 | AA | Accounts made up to 31 December 2007 | |
| 25 Jan 2008 | 363s | Return made up to 12/12/07; full list of members | |
| 25 Jan 2008 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: hellesdon house barford road bloxham banbury oxfordshire OX15 4EX | |
| 12 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Dec 2006 | 363s | Return made up to 12/12/06; full list of members | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Dec 2005 | 363s | Return made up to 12/12/05; full list of members | |
| 20 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 06 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
| 01 Nov 2004 | 288a | New director appointed | |
| 18 Oct 2004 | 288a | New director appointed |