DEBENHAMS CARD HANDLING SERVICES LIMITED

Company number 04017621

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2020	DS01	Application to strike the company off the register	(1 page)
19 Dec 2019	TM01	Termination of appointment of Alice Ann Darwall as a director on 13 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Mike Hazell as a director on 13 December 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 October 2019	(1 page)
15 Aug 2019	AP03	Appointment of Mrs Sally Hopwood as a secretary on 27 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Sarah Carne as a secretary on 26 July 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 1 September 2018	(5 pages)
29 Apr 2019	AP01	Appointment of Mrs Alice Ann Darwall as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Paul Rex Eardley as a director on 29 April 2019	(1 page)
23 Jan 2019	CC04	Statement of company's objects	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Paul Rex Eardley as a director on 4 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019	(1 page)
21 Sep 2018	AP01	Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Rex Eardley as a director on 7 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the ca 2006 13/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 2 September 2017	(4 pages)
15 Nov 2017	AP01	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017	(2 pages)