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EARTHCARD LIMITED

Company number 12170402

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2022 DS01 Application to strike the company off the register
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 TM01 Termination of appointment of Susmita Sanjai Shah as a director on 14 December 2021
14 Dec 2021 TM01 Termination of appointment of Sajan Sanjai Shah as a director on 14 December 2021
14 Dec 2021 AP01 Appointment of Miss Yixin Zeng as a director on 14 December 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
06 Oct 2019 PSC01 Notification of Sajan Sanjai Shah as a person with significant control on 6 October 2019
06 Oct 2019 PSC07 Cessation of Susmita Sanjai Shah as a person with significant control on 6 October 2019
30 Sep 2019 TM01 Termination of appointment of Sajan Shah as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mr Sajan Sanjai Shah as a director on 30 September 2019
27 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
27 Sep 2019 AP01 Appointment of Mr Sajan Shah as a director on 27 September 2019
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 100