MORPHO CARDS UK LIMITED

Company number 02586027

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2016	SH20	Statement by Directors	(1 page)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 1	(5 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 18/10/16	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 600,000	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 600,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 600,000	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Stephen Stewart as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
04 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
29 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
29 Feb 2012	CH03	Secretary's details changed for Miss Sarah-Louise Cannings on 29 February 2012	(1 page)
29 Feb 2012	CH01	Director's details changed for Stephen John Stewart on 29 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Alexandre Philippe Ariztegui on 29 February 2012	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
17 Jan 2011	TM01	Termination of appointment of Marc Guillard as a director	(1 page)
31 Dec 2010	CERTNM	Company name changed sagem orga uk LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-16	(2 pages)