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CARDPOINT DEUTSCHLAND LIMITED

Company number 05077765

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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)
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
  • GBP 2
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