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CARDEASY LIMITED

Company number 03872115

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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)
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 CH01 Director's details changed for Mr Jonathan Mark Graham on 22 January 2014
22 Jan 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2013 CERTNM Company name changed fax solutions LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
10 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Graham on 10 January 2013
10 Jan 2013 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013
03 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr James Sebastian Campbell on 7 February 2012
31 Jan 2012 AP01 Appointment of Mr Simon Charles Beeching as a director
31 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Jonathan Mark Graham on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Colin Westlake on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr James Sebastian Campbell on 1 October 2009
21 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008