DIESEL CARD UK LIMITED

Company number 05147010

Date	Type	Description	View / Download
10 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
08 Jan 2015	4.68	Liquidators' statement of receipts and payments to 10 November 2014	(14 pages)
05 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Dec 2013	4.70	Declaration of solvency
22 Nov 2013	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 22 November 2013	(2 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	(2 pages)
19 Nov 2013	4.70	Declaration of solvency	(4 pages)
02 Oct 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Sean Dwyer as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Colin Sykes as a director	(1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 10,000	(5 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Apr 2013	MISC	Section 519	(1 page)
23 Apr 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Ian Watson as a director	(1 page)
23 Apr 2013	AP01	Appointment of Mr Colin Hunter Sykes as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Sean Anthony Dwyer as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
19 Apr 2013	MISC	Section 519	(1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
21 May 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(3 pages)
12 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)