SAFENET CRYPTOCARD EUROPE LIMITED

Company number 05728808

Date	Type	Description	View / Download
20 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	(10 pages)
08 Jan 2015	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015	(1 page)
17 Apr 2014	AD01	Registered office address changed from Rivercourt 3 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB United Kingdom on 17 April 2014	(1 page)
15 Apr 2014	4.70	Declaration of solvency	(5 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2013	AP01	Appointment of Mr Gary Alfred Clark as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Lawrence David Hansen as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Kevin Hicks as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Gary Clark as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Roozbeh Barkhordari as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Chris Fedde as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
10 May 2012	CERTNM	Company name changed cryptocard europe LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2012	CH01	Director's details changed for Chrid Fedde on 29 February 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Chrid Fedde as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Roozbeh Babak Barkhordari as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Kevin L Hicks as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Gary Alfred Clark as a director	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Andrew Bailes as a secretary	(1 page)