CARD2SHOP HOLDING AG

Company number 08661409

Date	Type	Description	View / Download
01 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2017	AD01	Registered office address changed from 196 High Road London N22 8HH England to Courtyard Suite 5 Windhill Bishops Stortford Hertfordshire CM23 2nd on 6 December 2017	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(3 pages)
09 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Mr Thomas Wohlfart as a director on 8 September 2016	(2 pages)
08 Sep 2016	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 8 September 2016	(1 page)
08 Sep 2016	AP02	Appointment of Salzburg Ltd as a director on 8 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Peter Paul Adam as a director on 7 September 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
16 Sep 2015	AR01	Annual return made up to 22 August 2015 no member list	(2 pages)
07 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015	(1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 196 High Road London N22 8HH on 11 November 2013	(1 page)
22 Aug 2013	NEWINC	Incorporation	(33 pages)