- Company Overview for CARDCONCEPTS EUROPE LIMITED (09684995)
- Filing history for CARDCONCEPTS EUROPE LIMITED (09684995)
- People for CARDCONCEPTS EUROPE LIMITED (09684995)
- Charges for CARDCONCEPTS EUROPE LIMITED (09684995)
- More for CARDCONCEPTS EUROPE LIMITED (09684995)
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) |
---|---|---|---|
24 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
29 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
15 Oct 2020 | CH01 | Director's details changed for Mr Abraham Chesed on 15 October 2020 | |
20 Dec 2019 | TM01 | Termination of appointment of Yehuda Avganim as a director on 3 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Jason Brown as a director on 3 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Kinan Hayani as a director on 3 December 2019 | |
29 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
14 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
07 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
06 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
23 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
31 May 2017 | AD01 | Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 31 May 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
07 Dec 2016 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016 | |
18 Nov 2016 | AD01 | Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 18 November 2016 | |
11 Nov 2016 | MR01 | Registration of charge 096849950001, created on 8 November 2016 | |
12 Oct 2016 | AD01 | Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT to 110 Bishopsgate London EC2N 4AY on 12 October 2016 |