SMART CARD SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/1014 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009:LIQ. CASE NO.1 |
| 26/03/0926 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009:LIQ. CASE NO.1 |
| 30/09/0830 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008:LIQ. CASE NO.1 |
| 26/03/0826 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008:LIQ. CASE NO.1 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | STATEMENT OF AFFAIRS |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | APPOINTMENT OF LIQUIDATOR |
| 23/03/0723 March 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 5 PIONEER COURT VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9PT |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: G OFFICE CHANGED 29/06/06 FARFIELD HOUSE ALBERT ROAD STOW CUM QUY CAMBRIDGE CAMBRIDGESHIRE CB5 9AR |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | � IC 171853/146014 15/12/05 � SR 25839@1=25839 |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 12/10/05 |
| 17/01/0617 January 2006 | � NC 203353/253353 12/10 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | � NC 100000/203353 27/01 |
| 05/07/055 July 2005 | � NC 203353/306888 27/01/05 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 20-21 ORWELL HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PP |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ADOPT ARTICLES 16/11/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | |
| 20/11/0020 November 2000 | |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 23/10/0023 October 2000 | Statement of affairs |
| 23/10/0023 October 2000 | SHARES AGREEMENT OTC |
| 23/10/0023 October 2000 | |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED M&R 767 LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ALTER MEMORANDUM 14/09/00 |
| 29/09/0029 September 2000 | ADOPT ARTICLES 13/09/00 |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | Incorporation |
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