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CARDSAVE FINANCE LIMITED

Company number 03889530

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
17 Dec 2015 AP01 Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015
16 Dec 2015 AP01 Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015
16 Dec 2015 TM01 Termination of appointment of David Stephen Wilson as a director on 14 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
10 Jul 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Anthony Mark Dann as a director on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Anthony Mark Dann as a secretary on 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AD02 Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building 25 Walbrook London EC4N 8AF
17 Oct 2014 CH01 Director's details changed for Mr Anthony Mark Dann on 17 October 2014
17 Oct 2014 CH03 Secretary's details changed for Mr Anthony Mark Dann on 17 October 2014
11 Sep 2014 TM01 Termination of appointment of Clive Kahn as a director on 1 September 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Ron Kalifa as a director
31 Mar 2014 AP01 Appointment of Mr David Arthur Hobday as a director
31 Mar 2014 AP01 Appointment of Mr David Stephen Wilson as a director
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
13 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Jan 2013 CH03 Secretary's details changed for Mr Anthony Mark Dann on 4 July 2012
03 Jan 2013 CH01 Director's details changed for Mr Anthony Mark Dann on 4 July 2012