29 January 2002 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 October 2001 | First Gazette notice for voluntary strike-off | 1 page |
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28 August 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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28 August 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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28 August 2001 | Application for striking-off | 1 page |
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19 March 2001 | Secretary resigned | 1 page |
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19 March 2001 | New director appointed | 3 pages |
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19 March 2001 | Registered office changed on 19/03/01 from: communications house station court station road great shelford cambridgeshire CB2 5LR | 1 page |
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19 March 2001 | Director resigned | 1 page |
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16 March 2001 | New secretary appointed | 2 pages |
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1 June 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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1 June 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
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2 May 2000 | Return made up to 20/03/00; full list of members | 6 pages |
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17 February 2000 | Secretary's particulars changed | 1 page |
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17 February 2000 | Director's particulars changed | 1 page |
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9 May 1999 | Return made up to 20/03/99; no change of members | 4 pages |
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9 March 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 February 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
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16 February 1999 | Secretary's particulars changed | 1 page |
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16 October 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
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9 October 1998 | Resolutions - ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
| 1 page |
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20 April 1998 | Return made up to 20/03/98; full list of members | 6 pages |
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1 April 1997 | Company name changed cardbanx (card services) LIMITED\certificate issued on 02/04/97 | 2 pages |
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27 March 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 | 1 page |
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25 March 1997 | New director appointed | 3 pages |
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25 March 1997 | Registered office changed on 25/03/97 from: bridge house 181 queen victoria street london EC4V 4DD | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | New secretary appointed | 2 pages |
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25 March 1997 | Secretary resigned | 1 page |
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