CARD PROCESSING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Resolutions |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / XLN CARD PROCESSING SOLUTIONS LIMITED / 13/09/2018 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 69 BONDWAY LONDON SW8 1SQ |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | ADOPT ARTICLES 03/10/2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ALTER ARTICLES 29/11/2013 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 26/07/1126 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MS PANAYIOTIS KOULLAS |
| 22/07/1122 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 22/07/1122 July 2011 | COMPANY NAME CHANGED HAMSARD 3262 LIMITED CERTIFICATE ISSUED ON 22/07/11 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 22/07/1122 July 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 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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