Tsys Card Tech Holding Ltd

05823739
Fulford Moor House Fulford Road YO10 4EY

Documents

Documents
Date Category Description Pages
23 Nov 2010 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2010 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2010 dissolution Dissolution Application Strike Off Company 4 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (David Leonard Chew) 2 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
10 Jul 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
06 May 2009 officers Appointment Terminated Director gaylon jowers jr 1 Buy now
06 May 2009 officers Appointment Terminated Director bruce bacon 1 Buy now
06 May 2009 officers Appointment Terminated Director kenneth tye 1 Buy now
06 May 2009 officers Appointment Terminated Director dorenda weaver 1 Buy now
06 May 2009 annual-return Return made up to 22/05/08; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
03 Jun 2008 accounts Annual Accounts 14 Buy now
20 May 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
19 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
29 Dec 2006 officers Secretary resigned 1 Buy now
11 Dec 2006 officers New secretary appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
19 Jul 2006 incorporation Memorandum Articles 16 Buy now
10 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New secretary appointed 2 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
22 May 2006 incorporation Incorporation Company 17 Buy now