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THE CARD (G) LIMITED

Company number 07167233

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2014 AD01 Registered office address changed from 27 Oaklands Park Grasscroft Oldham OL4 4JY to C/O C/O T Frost 27 Oaklands Park Grasscroft Oldham OL4 4JY on 31 August 2014
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
25 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,085,700
13 Mar 2013 AA Total exemption full accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 February 2013
  • GBP 1,085,700
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,080,200
16 Jul 2012 AP03 Appointment of Geoffrey Warrack Maybank as a secretary
10 Jul 2012 TM01 Termination of appointment of Martin Cowen as a director
03 Jul 2012 AD01 Registered office address changed from First Floor Suite Unit 17 Salmon Fields Business Village Royton Oldham Greater Manchester OL2 6HT on 3 July 2012
21 Jun 2012 AA Total exemption full accounts made up to 28 February 2012
15 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-08
15 May 2012 CONNOT Change of name notice
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,076,700
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Feb 2012 AP03 Appointment of Thomas Anthony Frost as a secretary
06 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
04 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,070,000.0
04 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 1,060,000.0
04 May 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,050,000.0
04 May 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,000,000
04 May 2011 SH02 Sub-division of shares on 8 March 2011
23 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders