SMART CARD SOLUTIONS LIMITED

Company number 04025053

Date	Type	Description	View / Download
14 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	(5 pages)
14 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
06 Oct 2009	4.68	Liquidators' statement of receipts and payments to 14 September 2009	(5 pages)
26 Mar 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	(5 pages)
30 Sep 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	(5 pages)
26 Mar 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	4.20	Statement of affairs	(5 pages)
28 Mar 2007	288b	Director resigned	(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	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Mar 2007	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
10 Oct 2006	363s	Return made up to 03/07/06; full list of members	(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	(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	(1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jan 2006	123	Nc inc already adjusted 12/10/05	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2006	122	£ ic 171853/146014 15/12/05 £ sr 25839@1=25839	(1 page)
28 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 6000@1=6000 £ ic 165853/171853	(2 pages)
28 Sep 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)

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