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EXPOGRAF CARDKEEP UK LIMITED

Company number 06450613

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2017 DS01 Application to strike the company off the register
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 CH04 Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Aug 2016 CH04 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
17 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED
31 Mar 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
  • ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015
23 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
22 Dec 2014 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
22 Dec 2014 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 22 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
07 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
07 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010