DIESEL CARD SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
28/01/1428 January 2014	REGISTERED OFFICE CHANGED ON 28/01/2014 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CHESHIRE CW1 6EG ENGLAND View Document
22/01/1422 January 2014	SPECIAL RESOLUTION TO WIND UP View Document
22/01/1422 January 2014	DECLARATION OF SOLVENCY View Document
22/01/1422 January 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/10/132 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065570100001 View Document
06/08/136 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 065570100001 View Document
27/06/1327 June 2013	DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG View Document
25/06/1325 June 2013	ADOPT ARTICLES 31/03/2013 View Document
18/06/1318 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View Document
24/05/1324 May 2013	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT 1, FLOOR 3 CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH SUFFOLK IP4 2AJ View Document
24/05/1324 May 2013	DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, SECRETARY LISA SCIORTINO View Document
12/04/1312 April 2013	PREVSHO FROM 30/09/2013 TO 31/03/2013 View Document

12/04/1312 April 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR TONY DAVEY View Document
25/04/1225 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View Document
11/04/1211 April 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
26/05/1126 May 2011	Annual return made up to 7 April 2011 with full list of shareholders View Document
20/05/1020 May 2010	Annual return made up to 7 April 2010 with full list of shareholders View Document
08/04/108 April 2010	DIRECTOR APPOINTED TONY MARK DAVEY View Document
12/01/1012 January 2010	30/09/09 TOTAL EXEMPTION FULL View Document
22/12/0922 December 2009	PREVEXT FROM 30/04/2009 TO 30/09/2009 View Document
05/06/095 June 2009	NC INC ALREADY ADJUSTED 27/01/09 View Document
26/05/0926 May 2009	GBP NC 100/20000 02/01/2009 View Document
01/05/091 May 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document