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CARDSAVE GROUP LIMITED
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CARDSAVE GROUP LIMITED: Filings

    • Overview

    Company NameCARDSAVE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06281817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDSAVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Arthur Hobday as a director on Feb 10, 2017

    		1 pagesTM01

    Register inspection address has been changed from C/O Wordpay Ltd, Wallbrook Building 25 Walbrook London EC4N 8AF England to C/O Wordpay Ltd, Wallbrook Building Worldpay 25 Walbrook London EC4N 8AF

    		1 pagesAD02

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 36,980,384.3
    		SH01

    Appointment of Mr Kevin Patrick O'keefe as a director on Dec 14, 2015

    		2 pagesAP01

    Appointment of Mrs Joanna Mary Baker as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of David Stephen Wilson as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Frank Paul Christian D'hollander as a director on Oct 12, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 36,980,384.3
    		SH01

    Termination of appointment of Anthony Mark Dann as a director on Dec 31, 2014

    		1 pagesTM01

    Termination of appointment of Anthony Mark Dann as a secretary on Dec 31, 2014

    		1 pagesTM02

    Director's details changed for Mr Anthony Mark Dann on Oct 17, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Anthony Mark Dann on Oct 17, 2014

    		1 pagesCH03

    Termination of appointment of Clive Kahn as a director on Sep 01, 2014

    		1 pagesTM01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 36,980,384.3
    		SH01

    Register inspection address has been changed from 55 Mansell Street London E1 8AN

    		1 pagesAD02

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Termination of appointment of Ron Kalifa as a director

    		1 pagesTM01

    Termination of appointment of Aidan Connolly as a director

    		1 pagesTM01

    Appointment of Mr Frank D'hollander as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0