- Company Overview for CARDPOINT NEDERLAND LIMITED (03879474)
- Filing history for CARDPOINT NEDERLAND LIMITED (03879474)
- People for CARDPOINT NEDERLAND LIMITED (03879474)
- Charges for CARDPOINT NEDERLAND LIMITED (03879474)
- More for CARDPOINT NEDERLAND LIMITED (03879474)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2010 | DS01 | Application to strike the company off the register | |
26 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
16 Apr 2010 | TM01 | Termination of appointment of Peter Smyth as a director | |
09 Dec 2009 | AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
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11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
11 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
09 Nov 2009 | AD02 | Register inspection address has been changed | |
13 Aug 2009 | AA | Accounts made up to 30 September 2008 | |
13 Aug 2009 | 288a | Director appointed mark edwards | |
10 Aug 2009 | 288b | Appointment Terminated Director mary turrell | |
12 Mar 2009 | 288a | Director appointed mary margaret turrell | |
23 Feb 2009 | 288b | Appointment Terminated Director james murphy | |
09 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
09 Dec 2008 | 288b | Appointment Terminated Director and Secretary philip lanigan | |
21 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
02 Jun 2008 | 288a | Director appointed michael john maloney | |
02 Jun 2008 | 288a | Director appointed james timmerman murphy | |
02 Jun 2008 | 288a | Secretary appointed brenda mary hogan | |
30 May 2008 | 287 | Registered office changed on 30/05/2008 from, transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire, FY4 3RS | |
31 Jan 2008 | 363a | Return made up to 18/11/07; full list of members |