THE PREPAID CARD COMPANY LIMITED filing history - Find and update company information

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THE PREPAID CARD COMPANY LIMITED

Company number 06389076

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Jan 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 16 January 2013	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 40,137.95	View PDF Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 40,137.95 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	View PDF Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Oct 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary on 28 September 2011	View PDF Appointment of Abbey National Nominees Limited as a secretary on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of Richard Hawker as a secretary	View PDF Termination of appointment of Richard Hawker as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	AD01	Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 10 May 2011	View PDF Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 10 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
04 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Aug 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	View PDF Director's details changed for Mr Colin Richard Morley on 5 July 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	CH01	Director's details changed for Peter John Curry on 28 October 2009	View PDF Director's details changed for Peter John Curry on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
01 Apr 2010	TM01	Termination of appointment of Ian Williams as a director	View PDF Termination of appointment of Ian Williams as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	View PDF Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Ian John Williams on 3 November 2009	View PDF Director's details changed for Mr Ian John Williams on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Colin Richard Morley on 3 November 2009	View PDF Director's details changed for Colin Richard Morley on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	TM01	Termination of appointment of Joseph Smith as a director	View PDF Termination of appointment of Joseph Smith as a director - link opens in a new window - 1 page (1 page)

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