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DAVENPORT CARD SERVICES LIMITED

Company number 05472260

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-19
26 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
26 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
09 Jun 2010 CH01 Director's details changed for Mr Scott Piers Davenport on 1 April 2010
09 Jun 2010 CH01 Director's details changed for Jason Davenport on 1 April 2010
29 Jul 2009 AA Accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members
16 Jan 2009 AA Accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 06/06/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from davenport house evenlode drive wallingford oxfordshire OX10 7NZ united kingdom
16 Jul 2008 190 Location of debenture register
16 Jul 2008 353 Location of register of members
16 Jul 2008 288c Director's Change of Particulars / jason davenport / 01/04/2008 / HouseName/Number was: , now: 39; Street was: 3 north drive, now: evenlode drive; Area was: harwell, now: berinsfield; Post Town was: didcot, now: wallingford; Post Code was: OX11 0PE, now: OX10 7NZ; Country was: , now: united kingdom
16 Jul 2008 288b Appointment Terminated Secretary davenport enterprises LIMITED
16 Jul 2008 288c Director's Change of Particulars / scott davenport / 01/04/2008 / HouseName/Number was: , now: 39; Street was: 3 north drive, now: evenlode drive; Area was: harwell, now: berinsfield; Post Town was: didcot, now: wallingford; Post Code was: OX11 0PE, now: OX10 7NZ; Country was: , now: united kingdom
26 Mar 2008 287 Registered office changed on 26/03/2008 from 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ
29 Aug 2007 AA Accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 06/06/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ
05 Jul 2007 353 Location of register of members
05 Jul 2007 190 Location of debenture register
05 Jul 2007 288c Secretary's particulars changed