Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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02 May 2024 |
AA |
Micro company accounts made up to 30 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF England to 48 Wildern Lane Hedge End Southampton SO30 4EJ on 1 May 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 December 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Oct 2023 |
TM02 |
Termination of appointment of Christopher Scanlon as a secretary on 1 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Scanlon as a director on 1 June 2023
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17 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
AP01 |
Appointment of Amadeo Miguel Pellicce Vicente as a director on 1 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Willem Pieter Wellinghoff as a director on 1 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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07 Feb 2023 |
CH02 |
Director's details changed for Au Card Limited on 5 February 2021
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07 Feb 2023 |
CH04 |
Secretary's details changed for Au Card Limited on 5 February 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Scanlon on 3 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Mar 2022 |
PSC05 |
Change of details for Au Card Limited as a person with significant control on 5 February 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr. Christoper Jacklin on 30 July 2021
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AF on 24 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr. Willem Wellinghoff on 30 July 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Peter Goodfellow as a director on 25 January 2022
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04 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
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