THE CARD (G) LIMITED
| Status | DISSOLVED |
| Company No. | 07167233 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2010 |
| Age | 14 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Oct 2014 |
| Years | 9 years, 7 months, 21 days |
SUMMARY
THE CARD (G) LIMITED is an dissolved private limited company with number 07167233. It was incorporated 14 years, 3 months, 22 days ago, on 24 February 2010 and it was dissolved 9 years, 7 months, 21 days ago, on 28 October 2014. The company address is 27 Oaklands Park 27 Oaklands Park, Oldham, OL4 4JY, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Oct 2014
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2014
Action Date: 31 Aug 2014
Category: Address
Type: AD01
New address: C/O C/O T Frost 27 Oaklands Park Grasscroft Oldham OL4 4JY
Old address: 27 Oaklands Park Grasscroft Oldham OL4 4JY
Change date: 2014-08-31
Documents
Dissolution application strike off company
Date: 04 Jul 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 24 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-24
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 24 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-24
Documents
Capital allotment shares
Date: 19 Feb 2013
Action Date: 10 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-10
Capital : 1,085,700 GBP
Documents
Capital allotment shares
Date: 07 Nov 2012
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-31
Capital : 1,080,200 GBP
Documents
Appoint person secretary company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Geoffrey Warrack Maybank
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Cowen
Documents
Change registered office address company with date old address
Date: 03 Jul 2012
Action Date: 03 Jul 2012
Category: Address
Type: AD01
Old address: First Floor Suite Unit 17 Salmon Fields Business Village Royton Oldham Greater Manchester OL2 6HT
Change date: 2012-07-03
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Resolution
Date: 15 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 15 May 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 29 Feb 2012
Action Date: 16 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-16
Capital : 1,076,700 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 24 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-24
Documents
Appoint person secretary company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Anthony Frost
Documents
Accounts with accounts type dormant
Date: 06 Sep 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 06 Apr 2011
Category: Capital
Type: SH01
Capital : 1,070,000.0 GBP
Date: 2011-04-06
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH01
Capital : 1,060,000.0 GBP
Date: 2011-04-04
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 17 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-17
Capital : 1,050,000.0 GBP
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2011-03-15
Documents
Capital alter shares subdivision
Date: 04 May 2011
Action Date: 08 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-08
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 24 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-24
Documents
Change registered office address company with date old address
Date: 16 Sep 2010
Action Date: 16 Sep 2010
Category: Address
Type: AD01
Old address: 2 Greengate Street Oldham OL4 1FN United Kingdom
Change date: 2010-09-16
Documents
Appoint person director company with name
Date: 06 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Harris Cowen
Documents
Appoint person director company with name
Date: 06 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Anthony Frost
Documents
Termination director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Carter
Documents
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