Companies House does not verify the accuracy of the information filed

Advanced company search

CLUBCARD TRANSACTIONS LIMITED

Company number 08173807

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Thomas Anthony Frost as a director	View PDF Appointment of Mr Thomas Anthony Frost as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Geoffrey Maybank as a director	View PDF Termination of appointment of Geoffrey Maybank as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AP01	Appointment of Geoffrey Warrack Maybank as a director	View PDF Appointment of Geoffrey Warrack Maybank as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM01	Termination of appointment of Thomas Frost as a director	View PDF Termination of appointment of Thomas Frost as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	TM02	Termination of appointment of Geoffrey Maybank as a secretary	View PDF Termination of appointment of Geoffrey Maybank as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP03	Appointment of Thomas Anthony Frost as a secretary	View PDF Appointment of Thomas Anthony Frost as a secretary - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	SH02	Sub-division of shares on 13 August 2012	View PDF Sub-division of shares on 13 August 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?