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TSYS CARD TECH HOLDING LIMITED

Company number 05823739

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
24 May 2010 CH01 Director's details changed for David Leonard Chew on 22 May 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 288b Appointment Terminated Director gaylon jowers jr
06 May 2009 288b Appointment Terminated Director bruce bacon
06 May 2009 288b Appointment Terminated Director kenneth tye
06 May 2009 288b Appointment Terminated Director dorenda weaver
06 May 2009 363a Return made up to 22/05/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 AA Full accounts made up to 31 May 2007
20 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
19 Jun 2007 363a Return made up to 22/05/07; full list of members
19 Jun 2007 288c Director's particulars changed
29 Dec 2006 288b Secretary resigned
11 Dec 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
02 Aug 2006 288a New director appointed
19 Jul 2006 MA Memorandum and Articles of Association