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SHARPCARDS LIMITED

Company number 03909274

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2014 DS01 Application to strike the company off the register
27 Jun 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2,249.99
27 Jun 2014 AD01 Registered office address changed from 112 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 27 June 2014
27 Jun 2014 TM01 Termination of appointment of Julian Shore Sykes as a director on 6 January 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AAMD Amended accounts made up to 30 April 2011
21 Feb 2012 TM01 Termination of appointment of Paul Humphries as a director on 26 January 2012
21 Feb 2012 TM01 Termination of appointment of Philip William Iley as a director on 26 January 2012
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AD01 Registered office address changed from 306 Westbourne Studios 242 Acklam Road London W10 5JJ on 2 November 2011
01 Nov 2011 CH01 Director's details changed for Mr William Alexander Walsh on 1 November 2011
01 Nov 2011 TM02 Termination of appointment of Christina St Clair Hadden as a secretary on 1 November 2011
19 Sep 2011 TM01 Termination of appointment of Miles Messenger Flint as a director on 16 September 2011
07 Jul 2011 TM01 Termination of appointment of Rupert Elvins as a director
07 Jul 2011 TM01 Termination of appointment of Lorraine Stephenson as a director
01 Jul 2011 AP01 Appointment of Mr Philip William Iley as a director