WIRECARD CARD SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-10 |
| 15/12/2315 December 2023 | Liquidators' statement of receipts and payments to 2023-11-10 |
| 18/01/2318 January 2023 | Liquidators' statement of receipts and payments to 2022-11-10 |
| 17/11/2117 November 2021 | Declaration of solvency |
| 17/11/2117 November 2021 | Registered office address changed from Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2021-11-17 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Appointment of a voluntary liquidator |
| 17/11/2117 November 2021 | Resolutions |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR ALEXANDER VON KNOOP |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD LEY |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KAEPPNER / 30/11/2014 |
| 10/12/1410 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 10/12/1410 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR THOMAS KAEPPNER |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KROGER |
| 08/09/148 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 2119.00 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1929 |
| 17/12/1317 December 2013 | SAIL ADDRESS CREATED |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 1886.00 |
| 24/01/1324 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1804.00 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KROGER / 09/12/2011 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD LEY / 14/02/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BELLENHAUS / 08/06/2012 |
| 09/01/139 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL RICHARD JENNINGS / 09/12/2011 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM FOURTH FLOOR BLOCK D PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL UNITED KINGDOM |
| 15/10/1215 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 1665.00 |
| 07/09/127 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 1201 |
| 21/06/1221 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED BURKHARD LEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED OLIVER BELLENHAUS |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM FOURTH FLOOR BLOCK D PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AN |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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