- Company Overview for CARDPOINT DEUTSCHLAND LIMITED (05077765)
- Filing history for CARDPOINT DEUTSCHLAND LIMITED (05077765)
- People for CARDPOINT DEUTSCHLAND LIMITED (05077765)
- Charges for CARDPOINT DEUTSCHLAND LIMITED (05077765)
- More for CARDPOINT DEUTSCHLAND LIMITED (05077765)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2010 | DS01 | Application to strike the company off the register | |
26 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
16 Apr 2010 | TM01 | Termination of appointment of Peter Smyth as a director | |
06 Apr 2010 | AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
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13 Aug 2009 | AA | Accounts made up to 30 September 2008 | |
13 Aug 2009 | 288a | Director appointed mark edwards | |
10 Aug 2009 | 288b | Appointment Terminated Director mary turrell | |
01 May 2009 | 363a | Return made up to 18/03/08; full list of members; amend | |
23 Apr 2009 | 363a | Return made up to 18/03/09; full list of members | |
12 Mar 2009 | 288a | Director appointed mary margaret turrell | |
23 Feb 2009 | 288b | Appointment Terminated Director james murphy | |
21 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
02 Jun 2008 | 288a | Director appointed michael john maloney | |
02 Jun 2008 | 288a | Director appointed james timmerman murphy | |
02 Jun 2008 | 288a | Secretary appointed brenda mary hogan | |
30 May 2008 | 287 | Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS | |
30 May 2008 | 288b | Appointment Terminated Director and Secretary philip lanigan | |
22 Apr 2008 | 363a | Return made up to 18/03/08; full list of members | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Dec 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Secretary resigned;director resigned |