Hale
Altrincham
Cheshire
WA14 2UN
Director Name | Mr Arthur Edward Shropshire |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2012(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 2 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Charter House Woodlands Road Altrincham WA14 1HF |
Secretary Name | Mrs Janice Marie Turner |
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Status | Closed |
Appointed | 06 January 2012(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 2 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | 4th Floor Charter House Woodlands Road Altrincham WA14 1HF |
Director Name | Mrs Hayley Susan Moran |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN |
Director Name | Mr Krzysztof Jan Nagrabski |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 22 June 2012(6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN |
Website | cardmanagementsolutions.co.uk |
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Telephone | 0161 9279486 |
Telephone region | Manchester |
Registered Address | 4th Floor Charter House Woodlands Road Altrincham WA14 1HF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
80 at £0.01 | Aquarium Software LTD 80.00% Ordinary |
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10 at £0.01 | Hayley Susan Moran 10.00% Ordinary |
10 at £0.01 | Krzysztof Jan Nagrabski 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£45,044 |
Cash | £1,301 |
Current Liabilities | £66,620 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2020 | Application to strike the company off the register (3 pages) |
12 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
27 October 2020 | Notification of Michael Hart Goldstone as a person with significant control on 22 October 2020 (2 pages) |
27 October 2020 | Cessation of Aquarium Software Limited as a person with significant control on 22 October 2020 (1 page) |
23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
31 July 2019 | Registered office address changed from The Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 31 July 2019 (1 page) |
4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
22 March 2017 | Termination of appointment of Krzysztof Jan Nagrabski as a director on 21 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Krzysztof Jan Nagrabski as a director on 21 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Hayley Susan Moran as a director on 10 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Hayley Susan Moran as a director on 10 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
9 November 2016 | Company name changed aquarium card management solutions LIMITED\certificate issued on 09/11/16
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9 November 2016 | Company name changed aquarium card management solutions LIMITED\certificate issued on 09/11/16
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21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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16 January 2015 | Resolutions
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16 January 2015 | Resolutions
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16 January 2015 | Statement of capital following an allotment of shares on 11 December 2014
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16 January 2015 | Statement of capital following an allotment of shares on 11 December 2014
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2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 March 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
28 March 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Company name changed chorus money LIMITED\certificate issued on 03/07/12
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3 July 2012 | Company name changed chorus money LIMITED\certificate issued on 03/07/12
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22 June 2012 | Appointment of Mr Krzysztof Jan Nagrabski as a director (2 pages) |
22 June 2012 | Appointment of Mrs Hayley Susan Moran as a director (2 pages) |
22 June 2012 | Appointment of Mr Krzysztof Jan Nagrabski as a director (2 pages) |
22 June 2012 | Appointment of Mrs Hayley Susan Moran as a director (2 pages) |
9 January 2012 | Appointment of Mr Arthur Edward Shropshire as a director (2 pages) |
9 January 2012 | Appointment of Mr Arthur Edward Shropshire as a director (2 pages) |
6 January 2012 | Appointment of Mrs Janice Marie Turner as a secretary (1 page) |
6 January 2012 | Appointment of Mrs Janice Marie Turner as a secretary (1 page) |
22 December 2011 | Incorporation (35 pages) |
22 December 2011 | Incorporation (35 pages) |