VOUCHER PROMOTIONAL SERVICES LTD

Company number 05693137

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
17 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
18 Dec 2017	AD01	Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
15 Mar 2017	CH01	Director's details changed for Ms Gail Stella Cohen on 14 March 2017	(2 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000	(4 pages)
07 Mar 2016	AD01	Registered office address changed from 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE England to Holland House Oakfield Sale Cheshire M33 6TT on 7 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Eoin Whyte as a director on 7 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Ms Gail Stella Cohen as a director on 18 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Denise Ann Porter as a director on 18 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Andrew Charles Johnson as a director on 18 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Paul Christopher Neale as a secretary on 18 February 2016	(1 page)
25 Jun 2015	AP03	Appointment of Mr Paul Christopher Neale as a secretary on 1 April 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Sarah Louise Taylor as a secretary on 31 March 2015	(1 page)
19 May 2015	AD01	Registered office address changed from C/O Gift Card Services 2 the Braccans London Road Bracknell Berkshire RG12 2XH to 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE on 19 May 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10,000	(6 pages)
13 Mar 2015	TM01	Termination of appointment of Kevin Douglas Lake as a director on 8 March 2015	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000	(6 pages)
13 Mar 2014	AD01	Registered office address changed from C/O Uk Gift Card & Voucher Association Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 13 March 2014	(1 page)