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MONEY CARD LIMITED

Company number 05472216

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 17 April 2012
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director on 7 October 2011
06 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AD01 Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 6 May 2011
06 May 2011 4.70 Declaration of solvency
06 May 2011 600 Appointment of a voluntary liquidator
06 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-18
05 May 2011 CH01 Director's details changed for Scott Linsley on 4 May 2011
30 Dec 2010 AP01 Appointment of David Martin Green as a director
28 Jul 2010 TM01 Termination of appointment of Colin Morley as a director
28 Jul 2010 TM01 Termination of appointment of Peter Curry as a director
28 Jul 2010 AP01 Appointment of Scott Linsley as a director
28 Jul 2010 AP01 Appointment of Mr Shaun Patrick Coles as a director
26 Jul 2010 CH01 Director's details changed for Mr Colin Richard Morley on 5 July 2010
22 Jun 2010 CH01 Director's details changed for Peter John Curry on 28 October 2009
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 6
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
08 Dec 2009 CH01 Director's details changed for Colin Richard Morley on 3 November 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 06/06/09; full list of members
18 Mar 2009 288b Appointment Terminated Director james le brocq
18 Mar 2009 288a Director appointed peter john curry