HMV CARD SERVICES LIMITED

Company number 00635858

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2013	TM01	Termination of appointment of Ian Peter Kenyon as a director on 31 January 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Trevor Philip Moore as a director on 8 February 2013	(1 page)
28 Jan 2013	TM01	Termination of appointment of Elaine Marriner as a director on 24 January 2013	(1 page)
28 Jan 2013	TM02	Termination of appointment of Elaine Marriner as a secretary on 24 January 2013	(1 page)
10 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director on 3 September 2012	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director on 3 September 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Richard Fox as a director on 3 September 2012	(1 page)
20 Aug 2012	AA	Accounts for a dormant company made up to 28 April 2012	(3 pages)
11 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 85,570	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Shelley House, 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	(1 page)
19 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 24 April 2010	(3 pages)
02 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH03	Secretary's details changed for Elaine Marriner on 10 May 2010	(1 page)
02 Jun 2010	CH01	Director's details changed for Mr Simon Richard Fox on 10 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Elaine Marriner on 10 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Neil Irvine Bright on 10 May 2010	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 25 April 2009	(3 pages)
11 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)

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