CASHBACKCARD LIMITED

Company number 06968467

Date	Type	Description	View / Download
24 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	(13 pages)
06 Jan 2015	AD01	Registered office address changed from 7 the Wylde Bury Lancashire BL9 0LA England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 January 2015	(2 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	4.20	Statement of affairs with form 4.19	(7 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12	(1 page)
02 Sep 2014	TM01	Termination of appointment of David William Hastie as a director on 15 October 2013	(1 page)
21 Jul 2014	AD01	Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU England to 7 the Wylde Bury Lancashire BL9 0LA on 21 July 2014	(1 page)
10 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2013	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
17 Jun 2013	CH01	Director's details changed for Mr Paul Domokos Teleky on 14 June 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100	(5 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Apr 2012	TM01	Termination of appointment of Anthony Scrase as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 100	(3 pages)
10 Jun 2011	CH01	Director's details changed for Mr Bishara Alexis Elias Smeir on 24 May 2011	(2 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 90	(4 pages)
12 Apr 2011	AP01	Appointment of Mr David William Hastie as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Anthony Rutherford Scrase as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Paul Domokos Teleky as a director	(2 pages)
22 Mar 2011	AD01	Registered office address changed from C/O Bish Smeir Number 2 Kingswood House 12 Shute End Wokingham Berkshire RG40 1BD United Kingdom on 22 March 2011	(1 page)