CARDSGATE LIMITED
Company number 04883909 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 19 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · SUITE 2 23-24 GREAT JAMES STREET · LONDON · WC1N 3ES · UNITED KINGDOM | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | View document |
| 4 Jan 2012 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM · THE BUSINESS CENTRE · 758 GREAT CAMBRIDGE ROAD · ENFIELD · MIDDLESEX · EN1 3PN | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TREX LIMITED | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA STEFANI | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 17 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THEANO CHRISTOFI / 01/10/2009 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANAGIOTA STEFANI / 01/10/2009 | View document |
| 17 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED MRS PANAGIOTA STEFANI | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: · 9 PERSEVERANCE WORKS · KINGSLAND ROAD · LONDON · E2 8DD | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DZ | View document |
| 12 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |