NEWCASTLE CARD SOLUTIONS LIMITED

Company number 06933684

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2013	TM01	Termination of appointment of Gillian Tiplady as a director on 11 April 2013	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	AP01	Appointment of Mr Andrew William Ward as a director on 22 February 2013	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
29 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 1	(4 pages)
29 Jun 2012	CH01	Director's details changed for Mrs Gillian Tiplady on 11 January 2011	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Aug 2010	AP01	Appointment of Mrs. Angela May Russell as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Colin Greaves as a director	(1 page)
05 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD02	Register inspection address has been changed from C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ	(1 page)
23 Jun 2010	AD04	Register(s) moved to registered office address	(1 page)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	CH03	Secretary's details changed for Mr Ian Good on 10 February 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Mrs Gillian Tiplady on 10 February 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Mr. Colin Greaves as a director	(2 pages)
15 Jun 2009	NEWINC	Incorporation	(13 pages)