- Company Overview for CARDSHARE LIMITED (06046532)
- Filing history for CARDSHARE LIMITED (06046532)
- People for CARDSHARE LIMITED (06046532)
- More for CARDSHARE LIMITED (06046532)
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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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2011 | DS01 | Application to strike the company off the register | |
04 Jul 2011 | TM01 | Termination of appointment of David Lynch as a director | |
25 Feb 2011 | AR01 |
Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-25
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16 Nov 2010 | SH06 |
Cancellation of shares. Statement of capital on 16 November 2010
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16 Nov 2010 | SH03 | Purchase of own shares. | |
15 Sep 2010 | CH01 | Director's details changed for Mr John Richard Forbes Bazley on 14 September 2010 | |
21 Jul 2010 | CERTNM |
Company name changed pliny LIMITED\certificate issued on 21/07/10
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21 Jul 2010 | CONNOT | Change of name notice | |
09 Jun 2010 | AP01 | Appointment of Mr John Richard Forbes Bazley as a director | |
11 May 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 12 April 2010
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07 Apr 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
07 Apr 2010 | CH01 | Director's details changed for David Harry Lynch on 7 April 2010 | |
07 Apr 2010 | TM01 | Termination of appointment of John Bazley as a director | |
11 Feb 2010 | MA | Memorandum and Articles of Association | |
11 Feb 2010 | RESOLUTIONS |
Resolutions
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25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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19 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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08 Apr 2009 | AA | Accounts made up to 31 January 2009 | |
01 Apr 2009 | 288a | Director and secretary appointed david harry lynch | |
21 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
23 Apr 2008 | AA | Accounts made up to 31 January 2008 |