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CARDKEY EUROPEAN HOLDINGS LIMITED - 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Company Information
- Company registration number
- 01710122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 The Briars
- Waterberry Drive
- Waterlooville
- Hampshire
- PO7 7YH 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH UK
Management
- Managing Directors
- AYRE, Mark
- FOWLES, Stuart Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-28
- Dissolved on
- 2014-03-16
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMTECH EUROPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-09-27
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CARDKEY EUROPEAN HOLDINGS LIMITED Company Description
- CARDKEY EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01710122. Its current trading status is "closed". It was registered 1983-03-28. It was previously called AMTECH EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 2 The Briars .
Get CARDKEY EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01710122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01710122#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-16) - GAZ2
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-05-20) - TM01
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appoint-person-director-company-with-name-date (2013-06-17) - AP01
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resolution (2013-06-27) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2013-12-16) - 4.71
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liquidation-voluntary-declaration-of-solvency (2013-06-27) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-06-27) - 600
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-dormant (2012-06-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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move-registers-to-sail-company (2011-10-17) - AD03
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change-sail-address-company (2011-10-17) - AD02
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accounts-with-accounts-type-dormant (2011-07-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-02) - AA
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change-person-director-company-with-change-date (2010-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-made-up-date (2009-03-11) - AA
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legacy (2009-02-20) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 287
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resolution (2008-06-02) - RESOLUTIONS
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accounts-with-made-up-date (2008-07-22) - AA
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legacy (2008-11-18) - 288b
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legacy (2008-11-26) - 190
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legacy (2008-11-26) - 287
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legacy (2008-11-26) - 353
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legacy (2008-11-26) - 363a
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keyboard_arrow_right 2007
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gazette-filings-brought-up-to-date (2007-01-02) - DISS40
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accounts-with-made-up-date (2007-03-10) - AA
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legacy (2007-04-30) - 288b
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legacy (2007-05-21) - 363(287)
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legacy (2007-05-21) - 363(288)
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legacy (2007-05-21) - 363s
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 363s
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legacy (2007-10-10) - 287
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legacy (2007-10-10) - 353
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legacy (2007-10-10) - 190
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legacy (2007-10-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-05) - 288b
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accounts-with-made-up-date (2006-07-13) - AA
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gazette-notice-voluntary (2006-09-26) - GAZ1(A)
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legacy (2006-12-20) - 652C
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legacy (2006-08-14) - 652a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-02-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-made-up-date (2004-06-02) - AA
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legacy (2004-01-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-04) - AA
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legacy (2003-05-01) - 288b
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legacy (2003-03-04) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
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legacy (2001-08-20) - 288c
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accounts-with-accounts-type-full (2001-06-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-23) - 288b
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-05-10) - 288a
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legacy (2000-11-22) - 363(353)
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legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-03-28) - 363s
-
legacy (2000-11-22) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-10-14) - 288a
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legacy (1999-09-07) - 225
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legacy (1999-09-10) - 288a
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legacy (1999-01-25) - 288c
-
legacy (1999-09-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-08) - 403a
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legacy (1998-11-06) - 363s
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certificate-change-of-name-company (1998-07-27) - CERTNM
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legacy (1998-07-17) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-07-17) - 287
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-11-05) - 288b
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legacy (1998-06-01) - 288a
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 288b
-
legacy (1998-05-15) - 288a
-
legacy (1998-05-28) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-22) - 363s
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legacy (1997-08-20) - 395
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legacy (1997-07-01) - 288a
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legacy (1997-02-03) - 288b
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-09) - CERTNM
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legacy (1996-02-22) - 403a
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legacy (1996-03-12) - 88(2)R
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legacy (1996-03-14) - 288
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legacy (1996-03-24) - 288
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legacy (1996-07-16) - 288
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accounts-with-accounts-type-full-group (1996-10-11) - AA
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legacy (1996-10-24) - 363(288)
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legacy (1996-10-24) - 363s
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auditors-resignation-company (1996-12-13) - AUD
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keyboard_arrow_right 1995
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legacy (1995-02-05) - 288
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legacy (1995-02-13) - 288
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legacy (1995-08-04) - 288
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resolution (1995-08-11) - RESOLUTIONS
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legacy (1995-10-06) - 225(1)
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accounts-with-accounts-type-full-group (1995-10-06) - AA
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legacy (1995-10-09) - 288
-
legacy (1995-11-06) - 363(288)
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legacy (1995-11-06) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-06) - AA
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legacy (1994-09-21) - 363s
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legacy (1994-09-21) - 363(288)
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keyboard_arrow_right 1993
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memorandum-articles (1993-02-26) - MA
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accounts-with-accounts-type-full-group (1993-09-02) - AA
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legacy (1993-10-15) - 363s
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legacy (1993-09-16) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-30) - 363s
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accounts-with-accounts-type-full-group (1992-06-04) - AA
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miscellaneous (1992-04-22) - MISC
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memorandum-articles (1992-03-31) - MA
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resolution (1992-03-31) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-10-07) - 363b
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accounts-with-accounts-type-full-group (1991-09-30) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-31) - AA
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full-group (1990-09-21) - AA
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legacy (1990-05-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-08) - AA
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legacy (1989-08-31) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-06) - 363
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legacy (1988-07-26) - 288
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legacy (1988-06-17) - PUC 2
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resolution (1988-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-03-31) - AA
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legacy (1988-01-21) - PUC 2
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legacy (1988-01-06) - 288
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resolution (1988-01-06) - RESOLUTIONS
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legacy (1988-01-06) - 122
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-02-02) - AA
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legacy (1987-03-31) - 363
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memorandum-articles (1987-12-11) - MA
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legacy (1987-12-10) - 395
-
legacy (1987-11-18) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-11) - GAZ(U)
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legacy (1986-11-11) - 122
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legacy (1986-11-11) - 288
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legacy (1986-11-11) - 403a
