- Company Overview for THE UK CARDS ASSOCIATION LIMITED (07066141)
- Filing history for THE UK CARDS ASSOCIATION LIMITED (07066141)
- People for THE UK CARDS ASSOCIATION LIMITED (07066141)
- Insolvency for THE UK CARDS ASSOCIATION LIMITED (07066141)
- Registers for THE UK CARDS ASSOCIATION LIMITED (07066141)
- More for THE UK CARDS ASSOCIATION LIMITED (07066141)
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) |
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18 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 February 2019 | |
09 Jul 2018 | AD03 | Register(s) moved to registered inspection location Ukpa 2 Thomas More Square London E1W 1YN | |
09 Jul 2018 | AD02 | Register inspection address has been changed to Ukpa 2 Thomas More Square London E1W 1YN | |
16 Mar 2018 | AD01 | Registered office address changed from 2 Thomas More Square London E1W 1YN to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 16 March 2018 | |
13 Mar 2018 | LIQ01 | Declaration of solvency | |
13 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Feb 2018 | AP01 | Appointment of Mr Christopher Henderson as a director on 2 February 2015 | |
31 Jan 2018 | AP01 | Appointment of Mr Matthew Jeremy Hall as a director on 2 March 2015 | |
26 Jan 2018 | AP01 | Appointment of Mr Peter Richard Bettles as a director on 18 August 2016 | |
25 Jan 2018 | TM01 | Termination of appointment of Katherine Carlson as a director on 12 January 2018 | |
17 Jan 2018 | AP01 | Appointment of Mr Simon Harrison as a director on 31 January 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Victoria Grant Mitchell as a director on 8 January 2018 | |
18 Dec 2017 | AP01 | Appointment of Mr David Frank Cooper as a director on 19 November 2014 | |
18 Dec 2017 | TM01 | Termination of appointment of James Giuliano Galassi as a director on 28 November 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
15 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jul 2017 | TM01 | Termination of appointment of John Sullivan O'doherty as a director on 30 June 2017 | |
22 May 2017 | TM01 | Termination of appointment of Andrew Marshall Key as a director on 10 May 2017 | |
10 May 2017 | AP01 | Appointment of Katherine Carlson as a director on 24 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Philip Frenis as a director on 24 April 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Rohinton Minoo Kalifa as a director on 1 January 2017 | |
24 Jan 2017 | AP01 | Appointment of Richard Thomas Mould as a director on 20 December 2016 |