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CARDSGATE LIMITED

Company number 04883909

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
24 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
03 Sep 2014 AP01 Appointment of Ms Sheila Wilna Magnan as a director on 31 July 2014
03 Sep 2014 TM01 Termination of appointment of Pamela Natasha Pouponneau as a director on 31 July 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Ms Pamela Natasha Pouponneau as a director
04 Jan 2012 AP04 Appointment of Abs Secretary Services Ltd as a secretary
15 Dec 2011 AD01 Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 15 December 2011
22 Nov 2011 TM01 Termination of appointment of Panagiota Stefani as a director
22 Nov 2011 TM01 Termination of appointment of Theano Christofi as a director
22 Nov 2011 TM02 Termination of appointment of Trex Limited as a secretary
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders