CARDPOINT SERVICES LIMITED

Company number 03516589

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2015	DS01	Application to strike the company off the register	(4 pages)
29 Jun 2015	TM01	Termination of appointment of Michael Edward Keller as a director on 25 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of John Christopher Brewster as a director on 25 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Michael Edward Keller as a secretary on 25 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(6 pages)
03 Mar 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
03 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
01 Dec 2014	AP01	Appointment of Jana Hile as a director on 15 August 2014	(2 pages)
27 Nov 2014	SH20	Statement by Directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 1	(4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Jun 2014	AD01	Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 16 June 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 5,769,863.59	(6 pages)
25 Feb 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
25 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Dec 2013	AUD	Auditor's resignation	(3 pages)
26 Sep 2013	AP01	Appointment of Mr Jeremy David Kraft as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Keller as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of John Christopher Brewster as a director	(3 pages)