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CHECKFREE E-COMMERCE SOLUTIONS LIMITED

Company number 04169830

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
31 Jul 2009 AA Full accounts made up to 30 December 2008
07 May 2009 288a Director appointed thomas jeffrey hirsch
05 May 2009 288b Appointment Terminated Director keven madsen
10 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Dec 2008 88(2) Ad 25/11/08 gbp si 1799998@1=1799998 gbp ic 2/1800000
24 Dec 2008 123 Nc inc already adjusted 25/11/08
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2008 AUD Auditor's resignation
02 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
01 Sep 2008 AA Full accounts made up to 30 June 2007
08 May 2008 363a Return made up to 28/02/08; full list of members
08 May 2008 288b Appointment Terminated Director john gale
28 Apr 2008 288b Appointment Terminated Director laura binion
25 Apr 2008 288a Director appointed stephen wood
18 Apr 2008 353 Location of register of members
03 Nov 2007 AA Full accounts made up to 30 June 2006
05 Apr 2007 AA Full accounts made up to 30 June 2005
03 Apr 2007 363a Return made up to 28/02/07; full list of members
20 Mar 2007 288c Director's particulars changed
05 Mar 2007 AA Full accounts made up to 30 June 2004
20 Feb 2007 CERTNM Company name changed checkfree i-solutions LIMITED\certificate issued on 20/02/07
19 Feb 2007 287 Registered office changed on 19/02/07 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB