AXALTO CARDS LIMITED

03089553
MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

Documents

Documents
Date Category Description Pages
30 Apr 2013 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jan 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
21 Dec 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Dec 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Dec 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Dec 2011 resolution Resolution 1 Buy now
07 Dec 2011 officers Change of particulars for director (Andrew Birrell Bruce) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Andrew Birrell Bruce) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr Lloyd Spencer Smith) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Andrew Birrell Bruce) 2 Buy now
07 Dec 2011 officers Change of particulars for secretary (Mr Lloyd Spencer Smith) 2 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 accounts Annual Accounts 4 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Nicolas Benito Wormann) 1 Buy now
17 Oct 2009 accounts Annual Accounts 4 Buy now
14 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 4 Buy now
27 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
03 Aug 2007 annual-return Return made up to 27/07/07; no change of members 7 Buy now
27 Jun 2007 accounts Annual Accounts 4 Buy now
25 Jun 2007 accounts Annual Accounts 4 Buy now
17 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
17 Feb 2007 officers New secretary appointed 2 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
02 Aug 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 5 Buy now
15 Aug 2005 annual-return Return made up to 30/06/05; full list of members 6 Buy now
31 Oct 2004 accounts Annual Accounts 5 Buy now
02 Sep 2004 annual-return Return made up to 30/06/04; full list of members 6 Buy now
12 Aug 2004 officers Director's particulars changed 1 Buy now
15 Jul 2004 officers New director appointed 3 Buy now
15 Jul 2004 officers New secretary appointed 2 Buy now
15 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
15 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
07 Apr 2004 incorporation Memorandum Articles 19 Buy now
24 Feb 2004 resolution Resolution 20 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH 2 Buy now
18 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2003 accounts Annual Accounts 4 Buy now
12 Jul 2003 annual-return Return made up to 30/06/03; full list of members 5 Buy now
17 Mar 2003 auditors Auditors Resignation Company 3 Buy now
10 Sep 2002 accounts Annual Accounts 4 Buy now
30 Jul 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 2002 annual-return Return made up to 30/06/02; full list of members 5 Buy now
27 Sep 2001 accounts Annual Accounts 4 Buy now
13 Jul 2001 annual-return Return made up to 30/06/01; full list of members 5 Buy now
26 Oct 2000 accounts Annual Accounts 7 Buy now
31 Jul 2000 annual-return Return made up to 30/06/00; full list of members 6 Buy now
28 Mar 2000 address Registered office changed on 28/03/00 from: 1 kingsway london WC2B 6XH 1 Buy now
15 Dec 1999 accounts Annual Accounts 15 Buy now
13 Jul 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now
03 Nov 1998 accounts Annual Accounts 18 Buy now
08 Oct 1998 auditors Auditors Resignation Company 1 Buy now
18 Sep 1998 resolution Resolution 1 Buy now
29 Jul 1998 officers New director appointed 2 Buy now
29 Jul 1998 officers Director resigned 1 Buy now
29 Jul 1998 officers Director resigned 1 Buy now
29 Jul 1998 officers Director resigned 1 Buy now
22 Jul 1998 annual-return Return made up to 30/06/98; full list of members 0 Buy now
16 Mar 1998 resolution Resolution 1 Buy now
16 Mar 1998 resolution Resolution 0 Buy now
16 Mar 1998 resolution Resolution 0 Buy now
16 Mar 1998 resolution Resolution 0 Buy now
16 Mar 1998 resolution Resolution 0 Buy now
18 Nov 1997 auditors Auditors Resignation Company 1 Buy now
29 Jul 1997 annual-return Return made up to 30/06/97; full list of members 6 Buy now
10 Jun 1997 accounts Annual Accounts 19 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
21 Apr 1997 officers New director appointed 2 Buy now
24 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 1997 capital Conve 07/03/97 1 Buy now
24 Mar 1997 officers New secretary appointed 2 Buy now
24 Mar 1997 officers Secretary resigned 1 Buy now
24 Mar 1997 officers Director resigned 1 Buy now
24 Mar 1997 officers Director resigned 1 Buy now
24 Mar 1997 address Registered office changed on 24/03/97 from: lovetofts drive ipswich suffolk IP1 5NR 1 Buy now
21 Mar 1997 resolution Resolution 9 Buy now
21 Mar 1997 resolution Resolution 9 Buy now
17 Feb 1997 resolution Resolution 1 Buy now
17 Feb 1997 capital £ nc 2000000/3500000 06/02/97 1 Buy now
22 Oct 1996 annual-return Return made up to 31/07/96; full list of members 6 Buy now
22 Oct 1996 officers Director resigned 1 Buy now
22 Oct 1996 officers Director resigned 1 Buy now
16 Aug 1996 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 1996 mortgage Particulars of mortgage/charge 6 Buy now
10 Jan 1996 officers New secretary appointed 2 Buy now
10 Jan 1996 officers Secretary resigned 2 Buy now
29 Dec 1995 officers New director appointed 2 Buy now
11 Dec 1995 capital Ad 27/11/95--------- £ si 1999998@1=1999998 £ ic 2/2000000 2 Buy now
05 Dec 1995 officers New director appointed 2 Buy now
30 Nov 1995 officers New secretary appointed 2 Buy now
30 Nov 1995 officers New director appointed 2 Buy now
30 Nov 1995 officers New director appointed 3 Buy now
24 Nov 1995 change-of-name Certificate Change Of Name Company 2 Buy now