TTI CARD TECHNOLOGY EUROPE LIMITED

Company number 03517456

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Peter Cox as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Martin Ruda as a director	(3 pages)
15 Feb 2010	AP01	Appointment of Mr Peter George Andrew as a director	(3 pages)
03 Feb 2010	AP03	Appointment of William Sydney David Lamb as a secretary	(3 pages)
03 Feb 2010	AP01	Appointment of Mr Philip Daniel Long as a director	(3 pages)
03 Feb 2010	AP01	Appointment of Mr William Sydney David Lamb as a director	(3 pages)
03 Feb 2010	TM01	Termination of appointment of John Mitchell as a director	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 530,000	(5 pages)
27 Jan 2010	CH01	Director's details changed for John Stephen Mitchell on 21 December 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Peter John Cox on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for John Stephen Mitchell on 1 October 2009	(3 pages)
20 Aug 2009	AA	Full accounts made up to 31 March 2006	(14 pages)
20 Aug 2009	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Aug 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
20 Jul 2009	363a	Return made up to 31/03/09; full list of members	(7 pages)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
05 Aug 2008	288b	Appointment Terminated Secretary john wade	(1 page)
01 Apr 2008	288c	Director's Change of Particulars / peter cox / 20/03/2008 / HouseName/Number was: , now: swallow house; Street was: stoneville farm main street, now: main street; Area was: lyddington, now: ; Post Town was: oakham rutland, now: thorpe by water; Region was: leicestershire, now: rutland; Post Code was: LE15 9LT, now: LE15 9JQ	(1 page)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)