- Company Overview for MONEY CARD LIMITED (05472216)
- Filing history for MONEY CARD LIMITED (05472216)
- People for MONEY CARD LIMITED (05472216)
- Charges for MONEY CARD LIMITED (05472216)
- Insolvency for MONEY CARD LIMITED (05472216)
- More for MONEY CARD LIMITED (05472216)
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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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
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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
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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 |