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DTA CARD SERVICES LTD

Company number 08692437

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015 CH03 Secretary's details changed for John Patrick George Hall on 1 September 2015
16 Sep 2015 CH01 Director's details changed for Mr John Patrick George Hall on 1 September 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 Sep 2014 TM01 Termination of appointment of Morten Mansrud as a director on 1 July 2014
16 Sep 2014 TM01 Termination of appointment of Morten Mansrud as a director on 1 July 2014
15 May 2014 AD01 Registered office address changed from 58 Norbiton Avenue Kingston upon Thames KT1 3QR England on 15 May 2014
07 Apr 2014 CERTNM Company name changed dta refund LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-05
  • NM01 ‐ Change of name by resolution
04 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
04 Apr 2014 CONNOT Change of name notice
07 Oct 2013 AP01 Appointment of Mr Morten Mansrud as a director
07 Oct 2013 AP01 Appointment of Mr Bjorn Jegstad Klein as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 3
16 Sep 2013 NEWINC Incorporation