Companies House does not verify the accuracy of the information filed

Advanced company search

SMALL WORLD CARD SERVICES LIMITED

Company number 06482980

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
27 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	MR04	Satisfaction of charge 064829800004 in full	View PDF Satisfaction of charge 064829800004 in full - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Nicholas Day on 30 June 2016	View PDF Director's details changed for Nicholas Day on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Nicholas Day on 31 March 2016	View PDF Director's details changed for Nicholas Day on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
02 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from Parliament House Black Prince Road London SE1 7SZ England to 12 Salamanca Place London SE1 7HB on 20 January 2016	View PDF Registered office address changed from Parliament House Black Prince Road London SE1 7SZ England to 12 Salamanca Place London SE1 7HB on 20 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	CH01	Director's details changed for Nicholas Day on 6 January 2016	View PDF Director's details changed for Nicholas Day on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AD01	Registered office address changed from Unit 3 & 4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street London SE1 3TQ to Parliament House Black Prince Road London SE1 7SZ on 17 December 2015	View PDF Registered office address changed from Unit 3 & 4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street London SE1 3TQ to Parliament House Black Prince Road London SE1 7SZ on 17 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	CH01	Director's details changed for Nicholas Day on 23 July 2015	View PDF Director's details changed for Nicholas Day on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
21 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	MR01	Registration of charge 064829800004	View PDF Registration of charge 064829800004 - link opens in a new window - 70 pages (70 pages)
13 Jun 2013	TM02	Termination of appointment of Frederick Knox as a secretary	View PDF Termination of appointment of Frederick Knox as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?