About

Registered Number: 03940943
Date of Incorporation: 06/03/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (9 years and 3 months ago)
Registered Address: Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire, DN32 0LW

 

Cardsave (International) Ltd was founded on 06 March 2000 and are based in Grimsby, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2015
TM02 - Termination of appointment of secretary 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 December 2014
DS01 - Striking off application by a company 26 November 2014
CH01 - Change of particulars for director 17 October 2014
CH03 - Change of particulars for secretary 17 October 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 11 March 2013
CH03 - Change of particulars for secretary 11 March 2013
CH01 - Change of particulars for director 11 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2012
AA - Annual Accounts 03 February 2012
AA01 - Change of accounting reference date 25 January 2012
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 14 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 28 January 2010
TM01 - Termination of appointment of director 07 October 2009
363a - Annual Return 19 March 2009
RESOLUTIONS - N/A 26 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
363a - Annual Return 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 13 February 2007
288b - Notice of resignation of directors or secretaries 10 May 2006
363a - Annual Return 07 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 March 2006
353 - Register of members 07 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363s - Annual Return 17 March 2005
RESOLUTIONS - N/A 25 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 22 March 2001
287 - Change in situation or address of Registered Office 08 June 2000
225 - Change of Accounting Reference Date 20 March 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.