DSG Card Handling Services Limited

Company Name	DSG Card Handling Services Limited
Company Status	Dissolved
Company Number	04185110
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Name	Hackremco (No.1799) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Mrs Sarah Thomas
Status	Closed
Appointed	14 March 2019(17 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2020(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Andrew Owen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 13 April 2007)
Role	Company Director
Correspondence Address	132 Lemsford Lane Welwyn Garden City Hertfordshire AL8 6YP

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Julian James Lawrence Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	02 March 2018(16 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(17 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(9 years, 11 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	currys.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

58m at £1	Dsg International Insurance Services LTD 57.42% Cum Preference D
43m at £1	Disl 2 LTD 42.58% Cum Preference C
1000 at £1	Dsg Retail LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£202,194,000
Cash	£34,188,000
Current Liabilities	£27,671,000

Accounts

Latest Accounts	1 May 2021 (2 years, 12 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Audit exemption statement of guarantee by parent company for period ending 01/05/21 (3 pages)
22 March 2022	Notice of agreement to exemption from audit of accounts for period ending 01/05/21 (1 page)
22 March 2022	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 (235 pages)
22 March 2022	Audit exemption subsidiary accounts made up to 1 May 2021 (16 pages)
22 March 2022	Application to strike the company off the register (3 pages)
17 February 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
20 October 2021	Change of details for Dsg Retail Limited as a person with significant control on 27 September 2021 (2 pages)
18 May 2021	Resolutions RES13 ‐ Dclaration of dividend in specie 27/03/2021 (1 page)
5 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2021	Particulars of variation of rights attached to shares (2 pages)
5 May 2021	Change of share class name or designation (2 pages)
5 May 2021	Memorandum and Articles of Association (13 pages)
5 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Authority to capitalise up to £36,600,000 13/04/2021 (3 pages)
21 April 2021	Statement of capital following an allotment of shares on 13 April 2021 GBP 137,616,112 (3 pages)
21 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2021	Statement of capital on 21 April 2021 GBP 1.376161 (3 pages)
21 April 2021	Solvency Statement dated 13/04/21 (1 page)
21 April 2021	Statement by Directors (1 page)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (222 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
20 February 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (13 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (13 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
5 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 (168 pages)
5 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (13 pages)
5 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
8 March 2018	Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
8 March 2018	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page)
8 March 2018	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (13 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
23 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (13 pages)
23 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
23 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (13 pages)
23 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (7 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (7 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 101,016,112 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 101,016,112 (5 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 December 2015	Audit exemption subsidiary accounts made up to 2 May 2015 (16 pages)
31 December 2015	Audit exemption subsidiary accounts made up to 2 May 2015 (16 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
20 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 20 October 2015 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 101,016,112 (6 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 101,016,112 (6 pages)
22 December 2014	Full accounts made up to 30 April 2014 (18 pages)
22 December 2014	Full accounts made up to 30 April 2014 (18 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 101,016,112 (6 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 101,016,112 (6 pages)
8 January 2014	Full accounts made up to 30 April 2013 (17 pages)
8 January 2014	Full accounts made up to 30 April 2013 (17 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Appointment of Mr Julian James Lawrence Smith as a director (2 pages)
12 February 2013	Appointment of Mr Julian James Lawrence Smith as a director (2 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Full accounts made up to 28 April 2012 (17 pages)
10 January 2013	Full accounts made up to 28 April 2012 (17 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 26 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 26 March 2012 (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Director's details changed for Mr Dominic Martin Etienne Page on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Dominic Martin Etienne Page on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Edward John Charles Leigh on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Edward John Charles Leigh on 26 March 2012 (2 pages)
18 January 2012	Full accounts made up to 30 April 2011 (17 pages)
18 January 2012	Full accounts made up to 30 April 2011 (17 pages)
13 July 2011	Appointment of Dsg Corporate Services Limited as a secretary (3 pages)
13 July 2011	Appointment of Dsg Corporate Services Limited as a secretary (3 pages)
17 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (18 pages)
17 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (18 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
5 August 2010	Full accounts made up to 1 May 2010 (17 pages)
5 August 2010	Full accounts made up to 1 May 2010 (17 pages)
5 August 2010	Full accounts made up to 1 May 2010 (17 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 2 May 2009 (13 pages)
12 January 2010	Full accounts made up to 2 May 2009 (13 pages)
12 January 2010	Full accounts made up to 2 May 2009 (13 pages)
6 October 2009	Director's details changed for Mr Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
29 April 2009	Return made up to 23/03/09; full list of members (6 pages)
29 April 2009	Return made up to 23/03/09; full list of members (6 pages)
12 March 2009	Director appointed humphrey singer (2 pages)
12 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (13 pages)
7 January 2009	Full accounts made up to 3 May 2008 (13 pages)
7 January 2009	Full accounts made up to 3 May 2008 (13 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
13 June 2008	Appointment terminated secretary helen thomas (1 page)
13 June 2008	Appointment terminated secretary helen thomas (1 page)
3 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
3 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
26 March 2008	Return made up to 23/03/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 28 April 2007 (13 pages)
3 February 2008	Full accounts made up to 28 April 2007 (13 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
23 March 2007	Return made up to 22/03/07; full list of members (3 pages)
23 March 2007	Return made up to 22/03/07; full list of members (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
22 February 2007	Full accounts made up to 29 April 2006 (16 pages)
22 February 2007	Full accounts made up to 29 April 2006 (16 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
4 April 2006	Return made up to 22/03/06; full list of members (7 pages)
4 April 2006	Return made up to 22/03/06; full list of members (7 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
28 February 2006	Full accounts made up to 30 April 2005 (17 pages)
16 November 2005	Full accounts made up to 8 January 2005 (14 pages)
16 November 2005	Full accounts made up to 8 January 2005 (14 pages)
16 November 2005	Full accounts made up to 8 January 2005 (14 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2005	Â£ ic 301016112/101016112 21/04/05 Â£ sr 200000000@1=200000000 (1 page)
14 June 2005	Ad 21/04/05--------- Â£ si 58000000@1=58000000 Â£ ic 243016112/301016112 (2 pages)
14 June 2005	Nc inc already adjusted 21/04/05 (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2005	Ad 21/04/05--------- Â£ si 58000000@1=58000000 Â£ ic 243016112/301016112 (2 pages)
14 June 2005	Ad 21/04/05--------- Â£ si 43015112@1=43015112 Â£ ic 200001000/243016112 (2 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2005	Â£ nc 85000000/205000000 27/09/04 (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2005	Nc inc already adjusted 21/04/05 (1 page)
14 June 2005	Â£ nc 85000000/205000000 27/09/04 (1 page)
14 June 2005	Ad 21/04/05--------- Â£ si 43015112@1=43015112 Â£ ic 200001000/243016112 (2 pages)
14 June 2005	Nc inc already adjusted 21/04/05 (1 page)
14 June 2005	Â£ ic 301016112/101016112 21/04/05 Â£ sr 200000000@1=200000000 (1 page)
14 June 2005	Nc inc already adjusted 21/04/05 (1 page)
11 May 2005	Accounting reference date shortened from 08/01/06 to 30/04/05 (1 page)
11 May 2005	Accounting reference date shortened from 08/01/06 to 30/04/05 (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	Return made up to 22/03/05; full list of members (7 pages)
13 April 2005	Return made up to 22/03/05; full list of members (7 pages)
13 April 2005	New director appointed (1 page)
2 March 2005	Accounting reference date shortened from 30/04/05 to 08/01/05 (1 page)
2 March 2005	Accounting reference date shortened from 30/04/05 to 08/01/05 (1 page)
16 February 2005	Full accounts made up to 1 May 2004 (13 pages)
16 February 2005	Full accounts made up to 1 May 2004 (13 pages)
16 February 2005	Full accounts made up to 1 May 2004 (13 pages)
31 March 2004	Return made up to 22/03/04; full list of members (6 pages)
31 March 2004	Return made up to 22/03/04; full list of members (6 pages)
16 March 2004	Ad 13/02/04--------- Â£ si 80000000@1=80000000 Â£ ic 1000/80001000 (2 pages)
16 March 2004	Ad 13/02/04--------- Â£ si 80000000@1=80000000 Â£ ic 1000/80001000 (2 pages)
9 March 2004	Memorandum and Articles of Association (15 pages)
9 March 2004	Memorandum and Articles of Association (15 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2004	Nc inc already adjusted 13/02/04 (2 pages)
9 March 2004	Nc inc already adjusted 13/02/04 (2 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 February 2004	Full accounts made up to 3 May 2003 (13 pages)
19 February 2004	Full accounts made up to 3 May 2003 (13 pages)
19 February 2004	Full accounts made up to 3 May 2003 (13 pages)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
11 April 2003	Return made up to 22/03/03; full list of members (6 pages)
11 April 2003	Return made up to 22/03/03; full list of members (6 pages)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Full accounts made up to 27 April 2002 (12 pages)
24 January 2003	Full accounts made up to 27 April 2002 (12 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
5 April 2002	Return made up to 22/03/02; full list of members (6 pages)
5 April 2002	Return made up to 22/03/02; full list of members (6 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
23 April 2001	Ad 04/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (2 pages)
23 April 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
23 April 2001	Â£ nc 100/5000000 04/04/01 (2 pages)
23 April 2001	Ad 04/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Â£ nc 100/5000000 04/04/01 (2 pages)
19 April 2001	New director appointed (15 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New director appointed (15 pages)
2 April 2001	Company name changed hackremco (no.1799) LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed hackremco (no.1799) LIMITED\certificate issued on 02/04/01 (2 pages)
22 March 2001	Incorporation (15 pages)
22 March 2001	Incorporation (15 pages)

DSG Card Handling Services Limited

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