CARDWIZE DATA SOLUTIONS LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 STRUCK OFF AND DISSOLVED

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01/02/111 February 2011 FIRST GAZETTE

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19/05/1019 May 2010 31/01/10 NO CHANGES

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01/02/101 February 2010 31/01/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 31/01/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 31/01/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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29/04/0729 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/05/053 May 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/03/0417 March 2004 � NC 100/10000 01/03/

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 NC INC ALREADY ADJUSTED 01/03/04

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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11/02/0211 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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20/02/0120 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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24/05/0024 May 2000 EXEMPTION FROM APPOINTING AUDITORS 18/05/00

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25/05/9925 May 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 EXEMPTION FROM APPOINTING AUDITORS 30/03/99

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09/04/999 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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01/12/981 December 1998 EXEMPTION FROM APPOINTING AUDITORS 26/11/98

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07/05/987 May 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9713 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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13/10/9713 October 1997 EXEMPTION FROM APPOINTING AUDITORS 06/10/97

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03/04/973 April 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/04/97

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09/12/969 December 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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30/06/9630 June 1996 EXEMPTION FROM APPOINTING AUDITORS 24/06/96

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15/03/9515 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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15/03/9515 March 1995 EXEMPTION FROM APPOINTING AUDITORS 13/02/95

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15/02/9415 February 1994 SECRETARY RESIGNED

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31/01/9431 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9431 January 1994 Incorporation

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