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CARDSMART LIMITED

Company number 06373144

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 10,000
25 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
03 Oct 2010 AD03 Register(s) moved to registered inspection location
03 Oct 2010 CH01 Director's details changed for Doctor Timothy David Sparks on 17 September 2010
03 Oct 2010 CH01 Director's details changed for John-Paul Jones on 17 September 2010
03 Oct 2010 AD02 Register inspection address has been changed
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
15 Oct 2009 AD01 Registered office address changed from C/O Unit 8 2 Pinchin Street London E1 1SA United Kingdom on 15 October 2009
13 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
09 Oct 2009 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2009
13 Aug 2009 288a Director appointed john-paul jones
13 Aug 2009 288a Director appointed doctor timothy david sparks
30 Jul 2009 288b Appointment Terminated Director duncan jennings
30 Jul 2009 288b Appointment Terminated Director shakil khan
20 Feb 2009 AA Accounts made up to 30 September 2008
29 Oct 2008 88(2) Ad 06/10/08 gbp si 9999@1=9999 gbp ic 1/10000
29 Oct 2008 288a Director appointed shakil khan
29 Oct 2008 288a Director appointed duncan jennings
20 Oct 2008 353 Location of register of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from treviot house, 186/192 high road ilford essex IG1 1LR