CARDPOINT TECHNICAL SERVICES LIMITED

Company number 03516585

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(4 pages)
03 Mar 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
03 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
16 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(5 pages)
25 Feb 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
25 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Dec 2013	AUD	Auditor's resignation	(3 pages)
26 Sep 2013	AP01	Appointment of Mr Jeremy David Kraft as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Keller as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of John Christopher Brewster as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Michael Keller as a director	(3 pages)
12 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Michael Maloney as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Brenda Hogan as a secretary	(1 page)
12 Sep 2013	AD01	Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW on 12 September 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
27 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
18 May 2012	AA	Full accounts made up to 30 September 2011	(15 pages)