CARD PROCESSING SOLUTIONS LIMITED

Company number 07661323

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
05 Aug 2022	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
03 Aug 2022	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Mar 2022	MA	Memorandum and Articles of Association	(29 pages)
15 Mar 2022	AD01	Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 15 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Stuart Norman Morten as a director on 4 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Neil Francis Conaghan as a director on 4 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Christian Nellemann as a director on 4 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr David Raymond Mcginn as a director on 4 March 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Panayiotis Koullas as a secretary on 4 March 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
06 Jul 2020	AP01	Appointment of Mr Christian Nellemann as a director on 26 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
11 Apr 2019	AP01	Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019	(2 pages)