SWITCH CARD SERVICES LIMITED
Company number 02182853 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 | View document |
| 17 Sep 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 17 Sep 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | View document |
| 17 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM · 3 PRINCESS WAY · REDHILL · SURREY · RH1 1NP | View document |
| 17 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Oct 2012 | DECLARATION OF SOLVENCY | View document |
| 17 Oct 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 28 Sep 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Sep 2012 | REDUCE ISSUED CAPITAL 27/09/2012 | View document |
| 28 Sep 2012 | SOLVENCY STATEMENT DATED 27/09/12 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE | View document |
| 27 Sep 2012 | SECRETARY APPOINTED DANIEL JOHN PUTNAM | View document |
| 12 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAMILTON HARDIE / 01/10/2009 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NEWMAN / 01/10/2009 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED DAVID JOHN THRIFT | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN WARREN | View document |
| 1 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE | View document |
| 30 Apr 2010 | TERMINATE SEC APPOINTMENT | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR APPOINTED MR ALLAN HAMILTON HARDIE | View document |
| 22 May 2009 | DIRECTOR RESIGNED GRAHAME WALKER · 1 page | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: WATLING COURT 47-53 CANNON STREET LONDON EC4M 5SH | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 7TH FLOOR 12 FINSBURY SQUARE LONDON EC2A 1AS | View document |
| 22 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | 288A · 2 pages | View document |
| 25 Mar 1998 | 288A · 2 pages | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | S366A DISP HOLDING AGM 22/09/94 S252 DISP LAYING ACC 12/12/95 S386 DISP APP AUDS 12/12/95 S252 DISP LAYING ACC 22/12/95 S386 DISP APP AUDS 22/12/95 S252 DISP LAYING ACC 22/11/95 S386 DISP APP AUDS 22/11/95 | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1992 | ALTER MEM AND ARTS 16/01/92 | View document |
| 14 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: G OFFICE CHANGED 03/12/91 6TH FLOOR 116 OLD BROAD STREET LONDON EC2N 1AR | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 | View document |
| 30 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 6TH FLOOR 4 EASTCHEAP LONDON EC3M 1JH | View document |
| 27 Apr 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 5 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 5 Apr 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/89 | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 3 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: G OFFICE CHANGED 01/03/89 KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN | View document |
| 28 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 9 Nov 1988 | COMPANY NAME CHANGED TIDEHOLD LIMITED CERTIFICATE ISSUED ON 10/11/88 | View document |
| 14 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |