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A PREPAID CARD (UK)

Company number 03744721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2012 TM01 Termination of appointment of Philip Stuart Bater as a director on 6 January 2012
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 AP01 Appointment of Mr Philip Stuart Bater as a director on 7 December 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 23/06/2010
30 Jun 2010 AP01 Appointment of Pascale Marcelle Frossard as a director
23 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 TM02 Termination of appointment of Richard Hirst as a secretary
23 Apr 2010 TM01 Termination of appointment of Richard Hirst as a director
23 Apr 2010 AD02 Register inspection address has been changed
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 29/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 29/03/08; full list of members
08 Aug 2008 288b Appointment Terminated Director john messore
30 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 29/03/07; full list of members
22 Sep 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 29/03/06; full list of members
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed