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DINERS CLUB UK LIMITED

Company number 04012351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22 - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 15,000,000	View PDF Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 15,000,000 - link opens in a new window - 15 pages (15 pages)
11 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Sep 2010	CH03	Secretary's details changed for Jill Denise Robson on 14 September 2010	View PDF Secretary's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Gregory Ohm as a director	View PDF Appointment of Gregory Ohm as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	TM01	Termination of appointment of Henricus Pijls as a director	View PDF Termination of appointment of Henricus Pijls as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Jan 2010	AP01	Appointment of Paul David Johnson as a director	View PDF Appointment of Paul David Johnson as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	TM01	Termination of appointment of Susan Shakespeare as a director	View PDF Termination of appointment of Susan Shakespeare as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
01 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
10 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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