DZ CARD (UNITED KINGDOM) LIMITED

Company number 08376242

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Frederik Hasselkjaer-Schmidt as a director on 1 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr. Jorgen Peter Schmidt as a director on 1 July 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	(3 pages)
10 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(3 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 26 September 2013	(1 page)
31 May 2013	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
31 May 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,000	(3 pages)
31 May 2013	AP01	Appointment of Mr Frederik Hasselkjaer-Schmidt as a director	(2 pages)
31 May 2013	CERTNM	Company name changed bcomp 475 LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)