5A CARD HANDLING COMPANY LTD

Company number 04614779

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(5 pages)
18 Nov 2014	CERTNM	Company name changed harrods card handling company LTD\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 1 February 2014	(7 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
25 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(6 pages)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 2 February 2013	(7 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Total exemption full accounts made up to 28 January 2012	(10 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 29 January 2011	(7 pages)