CARDSAVE ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameCARDSAVE ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06281830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDSAVE ACQUISITIONS 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

    Previous accounting period extended from Dec 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 897,638
    SH01

    Amended full accounts made up to Dec 31, 2014

    16 pagesAAMD

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    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

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 897,638
    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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 897,638
    SH01

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

    1 pagesAD02

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Termination of appointment of Aidan Connolly as a director

    1 pagesTM01

    Termination of appointment of Ron Kalifa as a director

    1 pagesTM01

    Appointment of Mr David Stephen Wilson as a director

    2 pagesAP01

    Appointment of Mr Frank D'hollander as a director

    2 pagesAP01

    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