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UK DIESEL CARDS LIMITED

Learn more about UK DIESEL CARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG

UK DIESEL CARDS LIMITED on the map

Company type: Private Limited Company
Company number: SC379124
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2010.05.25
last member list: 2014.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.22
overdue: OVERDUE
last made update: 2014.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.28

List of company documents:

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Find out more information about UK DIESEL CARDS LIMITED. Our website makes it possible to view other available documents related to UK DIESEL CARDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, FLAT 1 / 2, 10 BLUEBELL DRIVE NEWTON MEARNS, GLASGOW, G77 6FN
Form type: AD01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR LEE EVERETT
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
Form type: TM01
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD ARMSTRONG
Form type: TM02
Date: 2014.10.02
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.06
Form type: LATEST SOC
Document description: 06/08/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR LEE EVERETT
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL
Form type: TM01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE SC3791240001
Form type: MR01
Date: 2014.05.28
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PREVEXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
Form type: AP01
Date: 2013.07.29
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, FLAT 1 / 2, 10 BLUEBELL DRIVE NEWTON MEARNS, GLASGOW, G77 6FN, SCOTLAND
Form type: AD01
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 5 TAVISTOCK DRIVE, GLASGOW, G43 2SJ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.28
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.24
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CURREXT FROM 31/05/2011 TO 31/10/2011
Form type: AA01
Date: 2011.08.16
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2010.05.25

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Company directors and board members:

WILLIAM STANLEY HOLMES (dissolve)
Director, 2014.05.22
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE , EDINBURGH
EH3 9QG
RICHARD CHARLES ARMSTRONG (dissolve)
Secretary, 2010.05.25 - 2014.09.30
EURO CARD CENTRE HERALD PARK HERALD DRIVE , CREWE
CW1 6EG
RICHARD CHARLES ARMSTRONG (dissolve)
Director, FINANCE DIRECTOR, 2013.07.25 - 2014.09.30
ROSEHILL SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2LB, CHESHIRE
ENGLAND
LEE JOHN EVERETT (dissolve)
Director, 2014.05.22 - 2015.01.01
FLAT 1 / 2 10 BLUEBELL DRIVE NEWTON MEARNS , GLASGOW
G77 6FN
SCOTLAND
GARY NICHOLL (dissolve)
Director, 2010.05.25 - 2014.05.22
39 FOYLE AVENUE GREYSTEEL , CO DERRY
BT47 3DY
IAN ANDREW WATSON (dissolve)
Director, 2010.05.25 - 2015.01.01
5 TAVISTOCK DRIVE , GLASGOW
G43 2SJ

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Information about the Private Limited Company UK DIESEL CARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.10. Reload the data