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WIRECARD CARD SOLUTIONS LIMITED

Company number 07875693

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Company Results (links open in a new window)
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)
16 Jan 2026 LIQ03 Liquidators' statement of receipts and payments to 10 November 2025
View PDF Liquidators' statement of receipts and payments to 10 November 2025 - link opens in a new window - 14 pages (14 pages)
13 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 10 November 2024
View PDF Liquidators' statement of receipts and payments to 10 November 2024 - link opens in a new window - 13 pages (13 pages)
15 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
View PDF Liquidators' statement of receipts and payments to 10 November 2023 - link opens in a new window - 18 pages (18 pages)
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
View PDF Liquidators' statement of receipts and payments to 10 November 2022 - link opens in a new window - 16 pages (16 pages)
17 Nov 2021 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
- link opens in a new window - 1 page (1 page)
17 Nov 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 AD01 Registered office address changed from Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2021
View PDF Registered office address changed from Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021 AD01 Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE on 26 January 2021
View PDF Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE on 26 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021 AD01 Registered office address changed from Third Floor Grainger Chambers 3-5 Hood Street Newcastle upon Tyne NE1 6JQ to 30 Cloth Market Newcastle upon Tyne NE1 1EE on 24 January 2021
View PDF Registered office address changed from Third Floor Grainger Chambers 3-5 Hood Street Newcastle upon Tyne NE1 6JQ to 30 Cloth Market Newcastle upon Tyne NE1 1EE on 24 January 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020 TM01 Termination of appointment of Thomas Kaeppner as a director on 19 August 2020
View PDF Termination of appointment of Thomas Kaeppner as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020 AP01 Appointment of Mr Andrea Farace as a director on 19 August 2020
View PDF Appointment of Mr Andrea Farace as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jul 2020 TM01 Termination of appointment of Alexander Von Knoop as a director on 6 July 2020
View PDF Termination of appointment of Alexander Von Knoop as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020 TM01 Termination of appointment of Oliver Bellenhaus as a director on 30 June 2020
View PDF Termination of appointment of Oliver Bellenhaus as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 74 pages (74 pages)
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
02 Jan 2018 AP01 Appointment of Mr Alexander Von Knoop as a director on 1 January 2018
View PDF Appointment of Mr Alexander Von Knoop as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)