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DIESEL CARD SOLUTIONS LIMITED

Company number 06557010

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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)
12 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 14 pages (14 pages)
28 Jan 2014	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG England on 28 January 2014	View PDF Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG England on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	MR04	Satisfaction of charge 065570100001 in full	View PDF Satisfaction of charge 065570100001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2013	MR01	Registration of charge 065570100001	View PDF Registration of charge 065570100001 - link opens in a new window - 28 pages (28 pages)
27 Jun 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	View PDF Appointment of Mr Richard Charles Armstrong as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AD01	Registered office address changed from Unit 1, Floor 3 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ on 24 May 2013	View PDF Registered office address changed from Unit 1, Floor 3 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ on 24 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr William Stanley Holmes as a director	View PDF Appointment of Mr William Stanley Holmes as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 20,000	View PDF Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	TM02	Termination of appointment of Lisa Sciortino as a secretary	View PDF Termination of appointment of Lisa Sciortino as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Tony Davey as a director	View PDF Termination of appointment of Tony Davey as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
26 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AP01	Appointment of Tony Mark Davey as a director	View PDF Appointment of Tony Mark Davey as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)

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