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CARDSAVE ACQUISITIONS LIMITED - CARDSAVE, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, SOUTH HUMBERSIDE, United Kingdom
Company Information
- Company registration number
- 06281830
- Country
- United Kingdom
- Registered Address
- CARDSAVE
- ACORN BUSINESS PARK, MOSS ROAD
- GRIMSBY
- SOUTH HUMBERSIDE
- DN32 0LW CARDSAVE, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN32 0LW UK
Management
- Managing Directors
- DAVID ARTHUR HOBDAY
- MR CLIVE KAHN
- JOANNA MARY BAKER
- KEVIN PATRICK O'KEEFE
- Company secretaries
- MR CLIVE KAHN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-06-15
- Dissolved on
- 2017-02-07
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- KESTREL BIDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-06-15
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CARDSAVE ACQUISITIONS LIMITED Company Description
- CARDSAVE ACQUISITIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06281830. It was registered 2007-06-15. It was previously called KESTREL BIDCO LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Cardsave .
Get CARDSAVE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardsave Acquisitions Limited - CARDSAVE, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, SOUTH HUMBERSIDE, United Kingdom
- 2007-06-15
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-07) - GAZ2(A)
keyboard_arrow_right 2016
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 (2016-01-06) - AAMD
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15/06/16 FULL LIST (2016-06-15) - AR01
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-16) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-11-10) - DS01
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PREVEXT FROM 31/12/2015 TO 31/01/2016 (2016-09-30) - AA01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-30) - AA
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DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE (2015-12-17) - AP01
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DIRECTOR APPOINTED MRS JOANNA MARY BAKER (2015-12-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON (2015-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANK D'HOLLANDER (2015-10-13) - TM01
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15/06/15 FULL LIST (2015-06-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN (2015-01-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN (2015-01-05) - TM02
keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY (2014-03-31) - AP01
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DIRECTOR APPOINTED MR DAVID STEPHEN WILSON (2014-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY (2014-03-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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DIRECTOR APPOINTED MR FRANK D'HOLLANDER (2014-03-31) - AP01
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15/06/14 FULL LIST (2014-07-10) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-07-10) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH03
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APPOINTMENT TERMINATED, DIRECTOR RON KALIFA (2014-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN (2014-09-11) - TM01
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON (2013-08-21) - TM01
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DIRECTOR APPOINTED MR DARREN WILSON (2013-06-05) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-13) - AA
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY (2013-06-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 (2013-06-28) - CH01
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15/06/13 FULL LIST (2013-06-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 (2013-06-28) - CH03
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-06-18) - AD03
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SAIL ADDRESS CREATED (2012-02-07) - AD02
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-03) - AA
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PREVSHO FROM 30/04/2012 TO 31/12/2011 (2012-01-25) - AA01
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15/06/12 FULL LIST (2012-06-18) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED STEPHEN ANDREW HART (2011-01-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART (2011-08-25) - TM01
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15/06/11 FULL LIST (2011-07-12) - AR01
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
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DIRECTOR APPOINTED RON KALIFA (2011-01-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR (2011-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN (2011-01-05) - TM01
keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-12-30) - MG02
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-05) - AA
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15/06/10 FULL LIST (2010-07-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN TAYLOR / 15/06/2010 (2010-07-06) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR IAN RYDER (2009-10-12) - TM01
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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ADOPT ARTICLES 15/12/2008 (2009-01-26) - RES01
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-23) - AA
keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-09-02) - 353
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LOCATION OF DEBENTURE REGISTER (2008-09-02) - 190
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM (2008-09-02) - 287
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ADOPT ARTICLES 08/10/2008 (2008-10-23) - RES01
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-08-20) - 288b
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COMPANY NAME CHANGED (2007-06-29) - CERTNM
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 (2007-07-17) - 225
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MEMORANDUM OF ASSOCIATION (2007-07-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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DIRECTOR RESIGNED (2007-07-25) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-25) - 288b
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TRANSACTIONS APPROVED 23/07/07 (2007-08-07) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-13) - RES01
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM: (2007-08-13) - 287
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FACILITIES AGREEMENT 08/08/07 (2007-08-22) - RES13
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SEC 320 ACQ AGMT 09/08/07 (2007-09-11) - RES13
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£ NC 1000/897638 (2007-08-30) - RES04
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NEW DIRECTOR APPOINTED (2007-08-30) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-30) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-09-11) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-09-11) - RES10
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AD 09/08/07--------- (2007-09-11) - 88(2)R
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NC INC ALREADY ADJUSTED 09/08/07 (2007-09-11) - RES04
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NC INC ALREADY ADJUSTED (2007-09-11) - 123
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COMPANY NAME CHANGED (2007-10-24) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-10-31) - 288c
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MEMORANDUM OF ASSOCIATION (2007-11-01) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-28) - 395
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INCORPORATION DOCUMENTS (2007-06-15) - NEWINC