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CARD PAYMENTS LIMITED

Company number 07671722

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Oct 2014 TM01 Termination of appointment of David Andrew Cope as a director on 3 October 2014
25 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
25 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
13 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jul 2012 AP01 Appointment of Mr David Andrew Cope as a director
25 Jul 2012 TM01 Termination of appointment of Patricia Reynolds as a director
25 Jul 2012 AP01 Appointment of Mr Nicholas Jeffrey Reynolds as a director
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted