NEWCASTLE CARD SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TIPLADY |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | APPLICATION FOR STRIKING-OFF |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM WARD |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN TIPLADY / 11/01/2011 |
| 29/06/1229 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREAVES |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MRS. ANGELA MAY RUSSELL |
| 05/07/105 July 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1023 June 2010 | SAIL ADDRESS CHANGED FROM: C/O MR. IAN GOOD 1 COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9EJ |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR. COLIN GREAVES |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN TIPLADY / 10/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GOOD / 10/02/2010 |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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