DSG CARD HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 20/10/2120 October 2021 | Change of details for Dsg Retail Limited as a person with significant control on 2021-09-27 |
| 16/04/1516 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED PAUL ANTHONY JAMES |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 03/04/143 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE SMITH |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 26/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 26/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 26/03/2012 |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/07/1113 July 2011 | CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED |
| 17/06/1117 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 13/04/1013 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED HUMPHREY SINGER |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 13/10/0813 October 2008 | ALTER ARTICLES 01/10/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 14/06/0514 June 2005 | ﾽ NC 85000000/205000000 27/09/04 |
| 14/06/0514 June 2005 | ALLOT SHARES 27/09/04 |
| 14/06/0514 June 2005 | ALLOT SHARES 21/04/05 |
| 14/06/0514 June 2005 | NC INC ALREADY ADJUSTED 27/09/04 |
| 14/06/0514 June 2005 | ﾽ NC 205000000/306015112 21 |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | ﾽ IC 301016112/101016112 21/04/05 ﾽ SR 200000000@1=200000000 |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 08/01/06 TO 30/04/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 08/01/05 |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | NC INC ALREADY ADJUSTED 13/02/04 |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 30/07/0330 July 2003 | RE AUDITORS S26(5) 22/07/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | S366A DISP HOLDING AGM 04/03/03 |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ﾽ NC 100/5000000 04/04/01 |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1799) LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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