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SWITCH CARD SERVICES LIMITED

Company number 02182853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
17 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
18 Oct 2012 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 18 October 2012
17 Oct 2012 4.70 Declaration of solvency
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Sep 2012 SH19 Statement of capital on 28 September 2012
  • GBP 3
28 Sep 2012 CAP-SS Solvency statement dated 27/09/12
28 Sep 2012 SH20 Statement by directors
28 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2012 TM02 Termination of appointment of Barbara Wallace as a secretary
27 Sep 2012 AP03 Appointment of Daniel John Putnam as a secretary
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Allan Hamilton Hardie on 1 October 2009
15 Jun 2011 CH01 Director's details changed for Timothy John Newman on 1 October 2009
07 Dec 2010 AP01 Appointment of David John Thrift as a director
21 Oct 2010 TM01 Termination of appointment of Glyn Warren as a director
01 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009