CRYPTOCARD NEW TECHNOLOGY LIMITED

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Company Documents

DateDescription
17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
RIVERCOURT 3 MEADOWS BUSINESS PARK, STATION APPROACH
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB

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15/04/1415 April 2014 DECLARATION OF SOLVENCY

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15/04/1415 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/1415 April 2014 SPECIAL RESOLUTION TO WIND UP

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14/11/1314 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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12/11/1312 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/133 October 2013 DIRECTOR APPOINTED MR GARY ALFRED CLARK

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21/05/1321 May 2013 DIRECTOR APPOINTED MR LAWRENCE DAVID HANSEN

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY CLARK

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN HICKS

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROOZBEH BARKHORDARI

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRIS FEDDE

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11/12/1211 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR APPOINTED KEVIN L HICKS

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14/03/1214 March 2012 DIRECTOR APPOINTED CHRIS STEVEN FEDDE

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14/03/1214 March 2012 DIRECTOR APPOINTED MR ROOZBEH BABAK BARKHORDARI

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13/03/1213 March 2012 DIRECTOR APPOINTED GARY ALFRED CLARK

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND

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13/03/1213 March 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLISTER

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILES

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10/02/1210 February 2012 ADOPT ARTICLES 08/02/2012

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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