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DIRECT CARD SERVICES LIMITED

Company number 06353300

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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)
06 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2015	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 March 2015	View PDF Termination of appointment of Roy Alfred Sciortino as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	CH01	Director's details changed for Mr William Stanley Holmes on 1 January 2014	View PDF Director's details changed for Mr William Stanley Holmes on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	View PDF Termination of appointment of Gary Nicholl as a director - link opens in a new window - 1 page (1 page)
28 May 2014	TM02	Termination of appointment of Timothy Shepherd as a secretary	View PDF Termination of appointment of Timothy Shepherd as a secretary - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr Roy Alfred Sciortino as a director	View PDF Appointment of Mr Roy Alfred Sciortino as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AP03	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary	View PDF Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of Malcolm Joyce as a secretary	View PDF Termination of appointment of Malcolm Joyce as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	MG01	Duplicate mortgage certificatecharge no:1
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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