Cardpoint Group Ltd was registered on 28 July 1998 with its registered office in Hatfield. We don't currently know the number of employees at this business. There are no directors listed for the organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 December 2014 | |
| DS01 - Striking off application by a company | 19 December 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2014 | |
| SH19 - Statement of capital | 27 November 2014 | |
| CAP-SS - N/A | 27 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2014 | |
| AD01 - Change of registered office address | 16 June 2014 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP03 - Appointment of secretary | 19 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| AA01 - Change of accounting reference date | 12 September 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP01 - Appointment of director | 09 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| RESOLUTIONS - N/A | 30 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2007 | |
| MEM/ARTS - N/A | 14 December 2007 | |
| AUD - Auditor's letter of resignation | 14 December 2007 | |
| RESOLUTIONS - N/A | 04 December 2007 | |
| RESOLUTIONS - N/A | 04 December 2007 | |
| CERT10 - Re-registration of a company from public to private | 04 December 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 2007 | |
| 53 - Application by a public company for re-registration as a private company | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 August 2005 | |
| 353 - Register of members | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| 287 - Change in situation or address of Registered Office | 16 August 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| CERTNM - Change of name certificate | 11 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| CERT5 - Re-registration of a company from private to public | 03 July 2003 | |
| BS - Balance sheet | 03 July 2003 | |
| AUDR - Auditor's report | 03 July 2003 | |
| AUDS - Auditor's statement | 03 July 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 July 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 July 2003 | |
| MEM/ARTS - N/A | 03 July 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| CERTNM - Change of name certificate | 30 December 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| MISC - Miscellaneous document | 23 August 2002 | |
| MISC - Miscellaneous document | 23 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
| AA - Annual Accounts | 15 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
| MISC - Miscellaneous document | 14 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
| 395 - Particulars of a mortgage or charge | 16 June 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 123 - Notice of increase in nominal capital | 28 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 2000 | |
| 123 - Notice of increase in nominal capital | 22 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| 225 - Change of Accounting Reference Date | 22 February 2000 | |
| 287 - Change in situation or address of Registered Office | 17 February 2000 | |
| CERTNM - Change of name certificate | 09 February 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| CERTNM - Change of name certificate | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 06 August 1998 | |
| NEWINC - New incorporation documents | 28 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A confirmatory security agreement | 09 April 2010 | Fully Satisfied |
N/A |
| A second ranking share pledge agreement executed outside the united kingdom over property situated there | 05 February 2010 | Fully Satisfied |
N/A |
| A security agreement | 05 December 2007 | Fully Satisfied |
N/A |
| Share pledge agreement | 18 May 2007 | Fully Satisfied |
N/A |
| Intercreditor deed | 25 August 2005 | Fully Satisfied |
N/A |
| Syndicated debenture | 14 July 2005 | Fully Satisfied |
N/A |
| Debenture | 30 September 2002 | Fully Satisfied |
N/A |
| Debenture | 15 June 2000 | Fully Satisfied |
N/A |
