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SMART CARD SOLUTIONS LIMITED

Company number 04025053

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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)
14 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	View PDF Liquidators' statement of receipts and payments to 26 March 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	4.68	Liquidators' statement of receipts and payments to 14 September 2009	View PDF Liquidators' statement of receipts and payments to 14 September 2009 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	View PDF Liquidators' statement of receipts and payments to 13 March 2009 - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	View PDF Liquidators' statement of receipts and payments to 13 September 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	View PDF Liquidators' statement of receipts and payments to 13 September 2008 - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 5 pioneer court vision park chivers way histon cambridge cambridgeshire CB4 9PT	View PDF Registered office changed on 23/03/07 from: 5 pioneer court vision park chivers way histon cambridge cambridgeshire CB4 9PT - link opens in a new window - 1 page (1 page)
23 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
10 Oct 2006	363(353)	Location of register of members address changed
10 Oct 2006	363(190)	Location of debenture register address changed
07 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 1 page (1 page)
29 Jun 2006	287	Registered office changed on 29/06/06 from: farfield house albert road stow cum quy cambridge cambridgeshire CB5 9AR	View PDF Registered office changed on 29/06/06 from: farfield house albert road stow cum quy cambridge cambridgeshire CB5 9AR - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jan 2006	123	Nc inc already adjusted 12/10/05	View PDF Nc inc already adjusted 12/10/05 - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	122	£ ic 171853/146014 15/12/05 £ sr 25839@1=25839	View PDF £ ic 171853/146014 15/12/05 £ sr 25839@1=25839 - link opens in a new window - 1 page (1 page)
28 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 6000@1=6000 £ ic 165853/171853	View PDF Ad 07/12/05--------- £ si 6000@1=6000 £ ic 165853/171853 - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)

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