WIRECARD CARD SOLUTIONS LIMITED

Company number 07875693

Date	Type	Description	View / Download
15 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 10 November 2023	(18 pages)
18 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 November 2022	(16 pages)
17 Nov 2021	LIQ01	Declaration of solvency	(6 pages)
17 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	(1 page)
17 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2021	AD01	Registered office address changed from Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2021	(2 pages)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
26 Jan 2021	AD01	Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Merchant House, 30 Cloth Market Newcastle upon Tyne NE1 1EE on 26 January 2021	(1 page)
24 Jan 2021	AD01	Registered office address changed from Third Floor Grainger Chambers 3-5 Hood Street Newcastle upon Tyne NE1 6JQ to 30 Cloth Market Newcastle upon Tyne NE1 1EE on 24 January 2021	(1 page)
24 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Thomas Kaeppner as a director on 19 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Andrea Farace as a director on 19 August 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2020	MA	Memorandum and Articles of Association	(27 pages)
07 Jul 2020	TM01	Termination of appointment of Alexander Von Knoop as a director on 6 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Oliver Bellenhaus as a director on 30 June 2020	(1 page)
12 May 2020	AA	Full accounts made up to 31 December 2018	(74 pages)
23 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
24 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
02 Jan 2018	AP01	Appointment of Mr Alexander Von Knoop as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Burkhard Ley as a director on 31 December 2017	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)