SWITCH CARD SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 17/10/1217 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1217 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1217 October 2012 | DECLARATION OF SOLVENCY |
| 28/09/1228 September 2012 | STATEMENT BY DIRECTORS |
| 28/09/1228 September 2012 | SOLVENCY STATEMENT DATED 27/09/12 |
| 28/09/1228 September 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 3 |
| 28/09/1228 September 2012 | REDUCE ISSUED CAPITAL 27/09/2012 |
| 27/09/1227 September 2012 | SECRETARY APPOINTED DANIEL JOHN PUTNAM |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAMILTON HARDIE / 01/10/2009 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NEWMAN / 01/10/2009 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED DAVID JOHN THRIFT |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN WARREN |
| 01/07/101 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 30/04/1030 April 2010 | TERMINATE SEC APPOINTMENT |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR ALLAN HAMILTON HARDIE |
| 22/05/0922 May 2009 | DIRECTOR RESIGNED GRAHAME WALKER |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | AUDITOR'S RESIGNATION |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: WATLING COURT 47-53 CANNON STREET LONDON EC4M 5SH |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 7TH FLOOR 12 FINSBURY SQUARE LONDON EC2A 1AS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | S366A DISP HOLDING AGM 22/09/94 S252 DISP LAYING ACC 12/12/95 S386 DISP APP AUDS 12/12/95 S252 DISP LAYING ACC 22/12/95 S386 DISP APP AUDS 22/12/95 S252 DISP LAYING ACC 22/11/95 S386 DISP APP AUDS 22/11/95 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 16/01/92 |
| 14/02/9214 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: G OFFICE CHANGED 03/12/91 6TH FLOOR 116 OLD BROAD STREET LONDON EC2N 1AR |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 6TH FLOOR 4 EASTCHEAP LONDON EC3M 1JH |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED |
| 05/04/895 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/89 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: G OFFICE CHANGED 01/03/89 KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 28/02/8928 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/11/889 November 1988 | COMPANY NAME CHANGED TIDEHOLD LIMITED CERTIFICATE ISSUED ON 10/11/88 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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