NEW LOOK CARD SERVICES LIMITED

Company number 04439639

Date	Type	Description	View / Download
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	(13 pages)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 4 January 2016	(2 pages)
29 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	(1 page)
10 Dec 2015	4.70	Declaration of solvency	(5 pages)
23 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Nov 2015	AA	Accounts for a dormant company made up to 28 March 2015	(5 pages)
06 Nov 2015	AP03	Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Keith Gosling as a secretary on 3 October 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(4 pages)
16 Dec 2014	AP01	Appointment of Mr Richard John Collyer as a director on 11 December 2014	(2 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 29 March 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Alastair Miller as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Anders Christian Kristiansen as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 30 March 2013	(5 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 24 March 2012	(5 pages)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Oct 2011	AA	Full accounts made up to 26 March 2011	(11 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)