CompaniesInTheUK

CRYPTOCARD NEW TECHNOLOGY LIMITED

Company number 07840811 ·

Dissolved

23 filings

Date Filing
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM · RIVERCOURT 3 MEADOWS BUSINESS PARK, STATION APPROACH · BLACKWATER · CAMBERLEY · SURREY · GU17 9AB View document
15 Apr 2014 DECLARATION OF SOLVENCY View document
15 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Apr 2014 SPECIAL RESOLUTION TO WIND UP View document
14 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
12 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Oct 2013 DIRECTOR APPOINTED MR GARY ALFRED CLARK View document
21 May 2013 DIRECTOR APPOINTED MR LAWRENCE DAVID HANSEN View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY CLARK View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN HICKS View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROOZBEH BARKHORDARI View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRIS FEDDE View document
11 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR APPOINTED KEVIN L HICKS View document
14 Mar 2012 DIRECTOR APPOINTED CHRIS STEVEN FEDDE View document
14 Mar 2012 DIRECTOR APPOINTED MR ROOZBEH BABAK BARKHORDARI View document
13 Mar 2012 DIRECTOR APPOINTED GARY ALFRED CLARK View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA ENGLAND View document
13 Mar 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLISTER View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILES View document
10 Feb 2012 ADOPT ARTICLES 08/02/2012 View document
9 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document