TSYS CARD TECH RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/102 August 2010 | APPLICATION FOR STRIKING-OFF |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DORENDA WEAVER |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAYLON JOWERS JR |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH TYE |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE BACON |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 FULFORD MOOR HOUSE, FULFORD ROAD YORK YORKSHIRE YO10 4EY |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 114A CROMWELL ROAD 4TH FLOOR LONDON SW7 4ES |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 10/07/07 TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | COMPANY NAME CHANGED CARD TECH RESEARCH LTD CERTIFICATE ISSUED ON 08/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 10/07/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 85 BALLARDS LANE LONDON N3 1XU |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED CHECKRELAY LIMITED CERTIFICATE ISSUED ON 28/10/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/03/9629 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | AUDITOR'S RESIGNATION |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/09/9329 September 1993 | NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | SECRETARY RESIGNED |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: G OFFICE CHANGED 24/09/93 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | |
| 20/12/9020 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: G OFFICE CHANGED 31/10/90 JORDAN HOUSE 1 BRUNSWICK PLACE LONDON N1 6EE |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: G OFFICE CHANGED 01/10/90 2 BACHES STREET LONDON N1 6UB |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 16/07/90 |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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