CHECKFREE E-COMMERCE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/11/0930 November 2009 | APPLICATION FOR STRIKING-OFF |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
07/05/097 May 2009 | DIRECTOR APPOINTED THOMAS JEFFREY HIRSCH |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVEN MADSEN |
10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 25/11/08 |
24/12/0824 December 2008 | GBP NC 1000/2000000 25/11/2008 |
24/12/0824 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/12/0824 December 2008 | AUDITOR'S RESIGNATION |
02/09/082 September 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GALE |
08/05/088 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA BINION |
25/04/0825 April 2008 | DIRECTOR APPOINTED STEPHEN WOOD |
18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
03/04/073 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/04 |
20/02/0720 February 2007 | COMPANY NAME CHANGED CHECKFREE I-SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/07 |
19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
21/04/0621 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
21/02/0521 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 415 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ |
08/09/048 September 2004 | NEW SECRETARY APPOINTED |
08/09/048 September 2004 | SECRETARY RESIGNED |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | DIRECTOR RESIGNED |
02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
31/03/0331 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
02/07/022 July 2002 | DIRECTOR RESIGNED |
01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/06/02 |
09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/06/01 |
26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 10 SNOW HILL LONDON EC1A 2AL |
25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/019 April 2001 | COMPANY NAME CHANGED DE FACTO 921 LIMITED CERTIFICATE ISSUED ON 09/04/01 |
28/02/0128 February 2001 | Incorporation |
28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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