DELUXE UK HOLDINGS LIMITED

Company number 05677041

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Robert Keith Julien as a director on 29 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 28 August 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD England to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(4 pages)
27 Jan 2016	CH03	Secretary's details changed for Mr James Neil Watson on 26 January 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Sep 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 1 September 2015	(1 page)
13 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
29 Mar 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Michael James Doughty as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Kenneth Walter Biggins as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Patrick Philip Gurney as a director on 27 March 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from Holborn Tower High Holborn 137-144 High Holborn London WC1V 6PL to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000	(5 pages)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower High Holborn 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)