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GOLDFISH CARD SERVICES LIMITED

Company number 03722587

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 LIQ MISC RES Resolution INSOLVENCY:liquidators approval of accounts
25 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
03 Oct 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
19 Apr 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
17 Jun 2011 TM01 Termination of appointment of Ali Chaudhry as a director
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 LIQ MISC Insolvency:FORM4.33 Resignation of liquidator
10 May 2011 4.40 Notice of ceasing to act as a voluntary liquidator
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
10 May 2010 AD02 Register inspection address has been changed
22 Apr 2010 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 22 April 2010
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Apr 2010 4.70 Declaration of solvency
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2010 TM01 Termination of appointment of a director
18 Feb 2010 CH01 Director's details changed for Amer Ahmed Sajed on 17 February 2010