UK CARD SERVICES LIMITED

Company number 06396285

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
28 Jan 2014	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014	(2 pages)
22 Jan 2014	4.70	Declaration of solvency	(4 pages)
22 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,000	(7 pages)
02 Oct 2013	MR04	Satisfaction of charge 063962850001 in full	(1 page)
06 Aug 2013	MR01	Registration of charge 063962850001, created on 5 August 2013	(28 pages)
27 Jun 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director on 31 March 2013	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary on 31 March 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Timothy Charles Maxwell Shepherd as a director on 31 March 2013	(1 page)
20 Jun 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director on 31 March 2013	(2 pages)
20 Jun 2013	AP01	Appointment of Mr William Stanley Holmes as a director on 31 March 2013	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 2,000	(3 pages)
11 May 2011	AP03	Appointment of Mr Paul Ratcliffe as a secretary	(1 page)
11 May 2011	TM02	Termination of appointment of Tim Robins as a secretary	(1 page)
31 Dec 2010	AA		(5 pages)
08 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
07 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(14 pages)