About

Registered Number: 06557010
Date of Incorporation: 07/04/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2016 (8 years ago)
Registered Address: Baker Tilly, 3 Hardman Street, Manchester, M3 3HF

 

Diesel Card Solutions Ltd was setup in 2008, it's status is listed as "Dissolved". This organisation has only one director listed. We don't currently know the number of employees at Diesel Card Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Tony Mark 12 March 2010 31 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 12 February 2016
4.68 - Liquidator's statement of receipts and payments 21 April 2015
AD01 - Change of registered office address 28 January 2014
RESOLUTIONS - N/A 22 January 2014
RESOLUTIONS - N/A 22 January 2014
4.70 - N/A 22 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 22 January 2014
MR04 - N/A 02 October 2013
MR01 - N/A 06 August 2013
AP01 - Appointment of director 27 June 2013
RESOLUTIONS - N/A 25 June 2013
AA - Annual Accounts 18 June 2013
AD01 - Change of registered office address 24 May 2013
AP01 - Appointment of director 24 May 2013
AR01 - Annual Return 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AA01 - Change of accounting reference date 12 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 26 May 2011
AR01 - Annual Return 20 May 2010
AP01 - Appointment of director 08 April 2010
AA - Annual Accounts 12 January 2010
AA01 - Change of accounting reference date 22 December 2009
123 - Notice of increase in nominal capital 05 June 2009
RESOLUTIONS - N/A 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
363a - Annual Return 01 May 2009
NEWINC - New incorporation documents 07 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.