CARD COM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/10/2130 October 2021 | Compulsory strike-off action has been discontinued |
| 30/10/2130 October 2021 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-06-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 27/04/1527 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/04/1210 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1120 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/04/118 April 2011 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 08/04/118 April 2011 | DIRECTOR APPOINTED STEPHANE WELTER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE MUELLER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED |
| 03/04/113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE MUELLER |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED |
| 21/01/1121 January 2011 | CORPORATE SECRETARY APPOINTED B & B SECRETARIES LIMITED |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED UWE MUELLER |
| 21/01/1121 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD ROSENSKY |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY APPOINTED GO AHEAD SERVICE LTD |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY ACG ADMINISTRATION LIMITED |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORTON SEVERN WORCESTERSHIRE DY13 9AQ |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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