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DEBENHAMS GIFT VOUCHERS LIMITED

Company number 04050381

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 4.500001	View PDF Statement of capital on 29 August 2012 GBP 4.500001 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2012	CAP-SS	Solvency Statement dated 29/08/12	View PDF Solvency Statement dated 29/08/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2012	SH02	Statement of capital on 3 August 2012 GBP 4,500,100	View PDF Statement of capital on 3 August 2012 GBP 4,500,100 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	View PDF Director's details changed for Mr Simon Edward Herrick on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012	View PDF Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012	View PDF Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	View PDF Full accounts made up to 3 September 2011 - link opens in a new window - 9 pages (9 pages)
05 Sep 2011	TM01	Termination of appointment of Robert William Templeman as a director on 4 September 2011	View PDF Termination of appointment of Robert William Templeman as a director on 4 September 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	View PDF Full accounts made up to 28 August 2010 - link opens in a new window - 10 pages (10 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	View PDF Director's details changed for Mr Robert William Templeman on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	View PDF Termination of appointment of John Lovering as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	View PDF Appointment of Mr Michael John Todkill Sharp as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Full accounts made up to 29 August 2009	View PDF Full accounts made up to 29 August 2009 - link opens in a new window - 10 pages (10 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009	View PDF Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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