CRYPTOCARD NEW TECHNOLOGY LIMITED

Company number 07840811

Date	Type	Description	View / Download
17 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Dec 2014	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 30 December 2014	(1 page)
17 Apr 2014	AD01	Registered office address changed from Rivercourt 3 Meadows Business Park, Station Approach Blackwater Camberley Surrey GU17 9AB on 17 April 2014	(1 page)
15 Apr 2014	4.70	Declaration of solvency	(4 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(3 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
03 Oct 2013	AP01	Appointment of Mr Gary Alfred Clark as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Lawrence David Hansen as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Kevin Hicks as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Gary Clark as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Roozbeh Barkhordari as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Chris Fedde as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AP01	Appointment of Mr Roozbeh Babak Barkhordari as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Chris Steven Fedde as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Kevin L Hicks as a director	(2 pages)
13 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
13 Mar 2012	AP01	Appointment of Gary Alfred Clark as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Andrew Bailes as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Neil Hollister as a director	(1 page)
13 Mar 2012	AD01	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on 13 March 2012	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)