CARDPOINT REMOTE LIMITED

Company number 05101148

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
23 Oct 2014	AA	Accounts made up to 31 December 2013	(7 pages)
25 Jun 2014	MR04	Satisfaction of charge 11 in full	(1 page)
25 Jun 2014	MR04	Satisfaction of charge 12 in full	(1 page)
16 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(5 pages)
15 Apr 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
14 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Sep 2013	AP01	Appointment of Mr Jeremy David Kraft as a director on 22 September 2013	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Michael Keller as a director on 22 September 2013	(1 page)
26 Sep 2013	AP01	Appointment of Mr Michael Keller as a director on 22 September 2013	(2 pages)
25 Sep 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
19 Sep 2013	AP03	Appointment of Michael Keller as a secretary on 7 August 2013	(3 pages)
19 Sep 2013	AP01	Appointment of John Christopher Brewster as a director on 7 August 2013	(3 pages)
19 Sep 2013	AP01	Appointment of Michael Keller as a director on 7 August 2013	(3 pages)
12 Sep 2013	TM02	Termination of appointment of Brenda Mary Hogan as a secretary on 7 August 2013	(1 page)
12 Sep 2013	AD01	Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW on 12 September 2013	(1 page)
12 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Michael John Maloney as a director on 7 August 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Mark Simon Edwards as a director on 1 September 2013	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
24 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(6 pages)