CARD PROCESSING SERVICE LIMITED
Company number 07654955 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Sep 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 25 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Resolutions · 3 pages | View document |
| 25 Mar 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / XLN CARD PROCESSING SOLUTIONS LIMITED / 13/09/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 69 BONDWAY LONDON SW8 1SQ | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | ADOPT ARTICLES 03/10/2014 | View document |
| 25 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ALTER ARTICLES 29/11/2013 | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Dec 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 12 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 60 BONDWAY LONDON SW8 1SQ UNITED KINGDOM | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | View document |
| 22 Jul 2011 | COMPANY NAME CHANGED HAMSARD 3261 LIMITED CERTIFICATE ISSUED ON 22/07/11 | View document |
| 22 Jul 2011 | SECRETARY APPOINTED MS PANAYIOTIS KOULLAS | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 22 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |