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CARDPOINT NEDERLAND LIMITED

Company number 03879474

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Apr 2010 TM01 Termination of appointment of Peter Smyth as a director
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
13 Aug 2009 AA Accounts made up to 30 September 2008
13 Aug 2009 288a Director appointed mark edwards
10 Aug 2009 288b Appointment Terminated Director mary turrell
12 Mar 2009 288a Director appointed mary margaret turrell
23 Feb 2009 288b Appointment Terminated Director james murphy
09 Dec 2008 363a Return made up to 18/11/08; full list of members
09 Dec 2008 288b Appointment Terminated Director and Secretary philip lanigan
21 Jul 2008 AA Accounts made up to 30 September 2007
02 Jun 2008 288a Director appointed michael john maloney
02 Jun 2008 288a Director appointed james timmerman murphy
02 Jun 2008 288a Secretary appointed brenda mary hogan
30 May 2008 287 Registered office changed on 30/05/2008 from, transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire, FY4 3RS
31 Jan 2008 363a Return made up to 18/11/07; full list of members