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CURRENCY CARD SERVICES LIMITED

Company number 07337104

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Lord Vincent Constantine as a director	View PDF Appointment of Lord Vincent Constantine as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP03	Appointment of Mr Peter Morris as a secretary	View PDF Appointment of Mr Peter Morris as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM02	Termination of appointment of Nicholas Bickham as a secretary	View PDF Termination of appointment of Nicholas Bickham as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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