5A CARD HANDLING COMPANY LTD

04614779
87-135 BROMPTON ROAD LONDON SW1X 7XL

Documents

Documents
Date Category Description Pages
28 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Feb 2015 officers Appointment of director (Mr Ahmad Mohammed Al-Khanji) 2 Buy now
05 Feb 2015 officers Appointment of secretary (Mr Daniel Jonathan Webster) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Ahmad Mohamed Al-Sayed) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Hussain Ali A.A. Al-Abdulla) 1 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
04 Sep 2014 officers Termination of appointment of director (Khalifa Jassim Al-Kuwari) 1 Buy now
25 Jun 2014 officers Appointment of director (Mr John Peter Edgar) 2 Buy now
23 Jun 2014 officers Appointment of director (Mr Michael Ashley Ward) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Kamel Maamria) 1 Buy now
13 May 2014 officers Termination of appointment of secretary (Justine Goldberg) 1 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
25 Nov 2013 officers Change of particulars for director (His Excellency Dr Hussain Ali A.A. Al-Abdulla) 2 Buy now
12 Nov 2013 officers Change of particulars for director (His Excellency Mr Ahmad Mohamed Al-Sayed) 2 Buy now
30 Oct 2013 accounts Annual Accounts 7 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
02 Nov 2012 accounts Annual Accounts 10 Buy now
07 Aug 2012 address Move Registers To Sail Company 1 Buy now
06 Aug 2012 address Change Sail Address Company 1 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 7 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
13 Dec 2010 officers Change of particulars for director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
28 Oct 2010 accounts Annual Accounts 13 Buy now
20 Oct 2010 officers Appointment of secretary (Ms Justine Magdalen Goldberg) 1 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Simon Dean) 1 Buy now
09 Jul 2010 officers Appointment of director (Kamel Maamria) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Anthony Armstrong) 1 Buy now
24 May 2010 officers Appointment of director (Mr Anthony Armstrong) 2 Buy now
24 May 2010 officers Appointment of director (Dr Hussain Ali A. A. Al-Abdulla) 2 Buy now
21 May 2010 officers Appointment of director (Mr Ahmad Mohamed Al-Sayed) 2 Buy now
21 May 2010 officers Appointment of director (Mr Khalifa Al Kuwari) 2 Buy now
21 May 2010 officers Termination of appointment of director (Anil Tanna) 1 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Jeffrey Byrne) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mr Simon David Hatherly Dean) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Anil Tanna) 2 Buy now
10 Aug 2009 accounts Annual Accounts 13 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 3 Buy now
29 Sep 2008 accounts Annual Accounts 12 Buy now
11 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
08 Aug 2007 accounts Annual Accounts 13 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
13 Dec 2006 annual-return Return made up to 11/12/06; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 13 Buy now
30 Nov 2006 officers Secretary's particulars changed 1 Buy now
13 Dec 2005 annual-return Return made up to 11/12/05; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 13 Buy now
25 Apr 2005 officers Director's particulars changed 1 Buy now
21 Dec 2004 officers New director appointed 3 Buy now
20 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
24 Jun 2004 accounts Annual Accounts 13 Buy now
18 Dec 2003 annual-return Return made up to 11/12/03; full list of members 8 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
14 Jan 2003 address Registered office changed on 14/01/03 from: level 1 exchange house primrose street london EC2A 2HS 1 Buy now
14 Jan 2003 accounts Accounting reference date extended from 31/12/03 to 31/01/04 1 Buy now
08 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
11 Dec 2002 incorporation Incorporation Company 17 Buy now