CARDSAVE GROUP LIMITED

Company number 06281817

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2017	TM01	Termination of appointment of David Arthur Hobday as a director on 10 February 2017	(1 page)
23 Feb 2017	AD02	Register inspection address has been changed from C/O Wordpay Ltd, Wallbrook Building 25 Walbrook London EC4N 8AF England to C/O Wordpay Ltd, Wallbrook Building Worldpay 25 Walbrook London EC4N 8AF	(1 page)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 36,980,384.3	(6 pages)
17 Dec 2015	AP01	Appointment of Mr Kevin Patrick O'keefe as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Joanna Mary Baker as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of David Stephen Wilson as a director on 14 December 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Frank Paul Christian D'hollander as a director on 12 October 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 36,980,384.3	(7 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Mark Dann as a director on 31 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Anthony Mark Dann as a secretary on 31 December 2014	(1 page)
17 Oct 2014	CH01	Director's details changed for Mr Anthony Mark Dann on 17 October 2014	(2 pages)
17 Oct 2014	CH03	Secretary's details changed for Mr Anthony Mark Dann on 17 October 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Clive Kahn as a director on 1 September 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 36,980,384.3	(10 pages)
10 Jul 2014	AD02	Register inspection address has been changed from 55 Mansell Street London E1 8AN	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Mar 2014	TM01	Termination of appointment of Ron Kalifa as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Aidan Connolly as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Frank D'hollander as a director	(2 pages)

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