GOLDFISH CARD SERVICES LIMITED

03722587
HIL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
25 Sep 2015 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jun 2015 insolvency Liquidation Resolution Miscellaneous 1 Buy now
25 Jun 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
28 Apr 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
03 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
24 Apr 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
04 Oct 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
19 Apr 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
15 Oct 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
20 Apr 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
20 Oct 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
17 Jun 2011 officers Termination of appointment of director (Ali Chaudhry) 2 Buy now
10 May 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 May 2011 insolvency Liquidation Miscellaneous 1 Buy now
10 May 2011 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
27 Apr 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
10 May 2010 address Change Sail Address Company 2 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
13 Apr 2010 resolution Resolution 1 Buy now
13 Apr 2010 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2010 officers Termination of appointment of director 1 Buy now
18 Feb 2010 officers Change of particulars for director (Amer Ahmed Sajed) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Sheila Ann Monroe) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Amer Ahmed Sajed) 2 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
21 Oct 2009 resolution Resolution 25 Buy now
29 May 2009 accounts Accounting reference date extended from 30/11/2008 to 31/05/2009 1 Buy now
20 Jan 2009 annual-return Return made up to 01/01/09; full list of members 5 Buy now
10 Dec 2008 officers Director appointed ali riaz chaudhry 1 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
05 Sep 2008 officers Director appointed amer ahmed sajed 1 Buy now
04 Jun 2008 officers Appointment terminated director charlotte hogg 1 Buy now
27 May 2008 officers Director appointed sheila ann monroe 1 Buy now
20 May 2008 officers Appointment terminated director nicholas coleman 1 Buy now
20 May 2008 officers Appointment terminated director and secretary david mccahon 1 Buy now
20 May 2008 officers Appointment terminated director diane rutherford 1 Buy now
20 May 2008 officers Appointment terminated director gail ollason 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from hertsmere house 2 hertsmere road canary wharf london E14 4AB 1 Buy now
12 May 2008 officers Secretary appointed barcosec LIMITED 1 Buy now
26 Mar 2008 annual-return Return made up to 23/02/08; full list of members 7 Buy now
25 Mar 2008 officers Director's change of particulars / diane rutherford / 19/03/2008 1 Buy now
19 Mar 2008 accounts Annual Accounts 20 Buy now
01 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jul 2007 officers New director appointed 3 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 17 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: 25 cabot square canary wharf london E14 4QA 1 Buy now
12 Jun 2007 incorporation Memorandum Articles 34 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2007 annual-return Return made up to 23/02/07; full list of members 9 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 1 Buy now
27 Sep 2006 accounts Annual Accounts 16 Buy now
10 Mar 2006 annual-return Return made up to 23/02/06; full list of members 8 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
14 Sep 2005 accounts Annual Accounts 15 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
18 Jul 2005 officers New director appointed 3 Buy now
14 Jul 2005 officers New secretary appointed 2 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
06 Jul 2005 officers New director appointed 5 Buy now
23 Jun 2005 officers New director appointed 5 Buy now
16 Jun 2005 officers New director appointed 3 Buy now
29 Mar 2005 annual-return Return made up to 23/02/05; full list of members 8 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
16 Nov 2004 officers Director's particulars changed 1 Buy now
05 Oct 2004 accounts Annual Accounts 15 Buy now
16 Aug 2004 incorporation Memorandum Articles 34 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2004 annual-return Return made up to 23/02/04; full list of members 8 Buy now
04 Mar 2004 officers Director's particulars changed 1 Buy now
08 Jan 2004 officers New director appointed 4 Buy now
08 Jan 2004 officers New director appointed 3 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
06 Oct 2003 accounts Annual Accounts 15 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Secretary's particulars changed 1 Buy now
17 May 2003 officers Director resigned 1 Buy now
18 Mar 2003 officers Director's particulars changed 1 Buy now
18 Mar 2003 annual-return Return made up to 23/02/03; full list of members 8 Buy now
30 Sep 2002 accounts Annual Accounts 15 Buy now
26 Mar 2002 annual-return Return made up to 23/02/02; full list of members 8 Buy now
19 Mar 2002 officers Director's particulars changed 1 Buy now
12 Dec 2001 address Location of register of members (non legible) 1 Buy now
01 Oct 2001 accounts Annual Accounts 13 Buy now
21 Sep 2001 officers Secretary resigned 1 Buy now
31 Jul 2001 officers Secretary's particulars changed 1 Buy now