European Diesel Card Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SMARTDIESEL HOLDINGS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05983043 |
| Record last updated | Friday, June 17, 2016 4:27:07 PM UTC |
| Official Address | Eurocard Centre Herald Park Drive Crewe Cheshire Cw16eg East, Crewe East There are 26 companies registered at this street |
| Locality | Crewe East |
| Region | Cheshire East, England |
| Postal Code | CW16EG |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Notices | Jun 17, 2016 | Final meetings | |
| Registry | Oct 10, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Notices | Sep 19, 2014 | Notices to creditors | |
| Notices | Sep 19, 2014 | Appointment of liquidators | |
| Notices | Sep 19, 2014 | Resolutions for winding-up | |
| Registry | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 1, 2014 | Resignation of one Director 5983... | |
| Registry | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 31, 2014 | Resignation of 3 people: one Company Director and one Director (a man) | |
| Registry | Nov 15, 2013 | Annual return | |
| Financials | Sep 5, 2013 | Annual accounts | |
| Registry | Sep 4, 2013 | Change of accounting reference date | |
| Registry | Apr 5, 2013 | Resignation of one Secretary | |
| Registry | Apr 5, 2013 | Appointment of a man as Director | |
| Registry | Mar 31, 2013 | Appointment of a man as Director and Company Director | |
| Registry | Mar 19, 2013 | Alteration to memorandum and articles | |
| Registry | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Change of registered office address | |
| Registry | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Two appointments: 2 men | |
| Registry | Oct 31, 2012 | Annual return | |
| Registry | Oct 8, 2012 | Authorised allotment of shares and debentures | |
| Financials | Jul 5, 2012 | Annual accounts | |
| Registry | Feb 7, 2012 | Company name change | |
| Registry | Feb 7, 2012 | Change of name certificate | |
| Registry | Feb 7, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Dec 16, 2011 | Return of allotment of shares | |
| Registry | Nov 23, 2011 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Feb 16, 2011 | Return of allotment of shares | |
| Registry | Feb 10, 2011 | Authorised allotment of shares and debentures | |
| Registry | Nov 26, 2010 | Annual return | |
| Financials | Oct 4, 2010 | Annual accounts | |
| Registry | Dec 11, 2009 | Change of accounting reference date | |
| Registry | Nov 18, 2009 | Annual return | |
| Registry | Nov 18, 2009 | Change of particulars for director | |
| Financials | Jul 22, 2009 | Annual accounts | |
| Registry | Apr 9, 2009 | Change of accounting reference date | |
| Registry | Dec 11, 2008 | Annual return | |
| Financials | Oct 10, 2008 | Annual accounts | |
| Registry | Dec 13, 2007 | Annual return | |
| Registry | Nov 17, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 17, 2006 | Notice of increase in nominal capital | |
| Registry | Nov 17, 2006 | £ nc 1000/1500000 | |
| Registry | Oct 31, 2006 | Resignation of a secretary | |
| Registry | Oct 31, 2006 | Three appointments: a woman, a person and a man | |
