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DILMANS CARD PAYMENTS LTD

Company number 07173695

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
20 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from C/O Nicholas Vanezis 143-145 Gloucester Terrace Unit 10 London W2 6DX England on 16 March 2012
12 Dec 2011 AD01 Registered office address changed from 33 Rutland Gate No. 1 London SW7 1PD England on 12 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AD01 Registered office address changed from C/O Dilmans Card Payments Ltd 11 Grosvenor Crescent London SW1X 7EE England on 19 September 2011
13 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Mar 2011 CH01 Director's details changed for Mr Nicholas Vanezis on 13 March 2011
06 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 Aug 2010 AD01 Registered office address changed from 45 Westbourne Terrace Lancaster Gate London W2 3UR England on 13 August 2010
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted