- Company Overview for CARD ONE LIMITED (04437795)
- Filing history for CARD ONE LIMITED (04437795)
- People for CARD ONE LIMITED (04437795)
- More for CARD ONE LIMITED (04437795)
| 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 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Feb 2013 | DS01 | Application to strike the company off the register | |
| 08 Jun 2012 | AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
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| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Carol Molly Wilson on 14 May 2010 | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 30 Jul 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 24 Feb 2009 | 363a | Return made up to 14/05/08; full list of members | |
| 05 Feb 2009 | 363a | Return made up to 14/05/07; full list of members | |
| 05 Feb 2009 | 288c | Director's Change of Particulars / carol glendinning / 01/01/2007 / Surname was: glendinning, now: wilson; Occupation was: journalist, now: semi retired | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 13 Oct 2006 | 363a | Return made up to 14/05/06; full list of members | |
| 28 Feb 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 08 Jun 2005 | 363s | Return made up to 14/05/05; full list of members | |
| 17 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 27 Oct 2004 | 363s | Return made up to 14/05/04; full list of members | |
| 20 Jan 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 12 Aug 2003 | 363s | Return made up to 14/05/03; full list of members | |
| 14 May 2002 | NEWINC | Incorporation |