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UNIBANQUE CREDIT CARD LIMITED

Company number 02228431

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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)
07 Feb 2017	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)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2016	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)
23 May 2016	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 - 4 pages (4 pages)
15 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AP01	Appointment of Mr Philippe Cuxac as a director on 1 October 2015	View PDF Appointment of Mr Philippe Cuxac as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP03	Appointment of Mr Philippe Cuxac as a secretary on 1 October 2015	View PDF Appointment of Mr Philippe Cuxac as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Yann Hurstel as a director on 30 September 2015	View PDF Termination of appointment of Yann Hurstel as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM02	Termination of appointment of Yann Hurstel as a secretary on 30 September 2015	View PDF Termination of appointment of Yann Hurstel as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Yann Hurstell on 1 September 2012	View PDF Director's details changed for Mr Yann Hurstell on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM01	Termination of appointment of Martin Tual as a director	View PDF Termination of appointment of Martin Tual as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM02	Termination of appointment of Martin Tual as a secretary	View PDF Termination of appointment of Martin Tual as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP01	Appointment of Mr Yann Hurstell as a director	View PDF Appointment of Mr Yann Hurstell as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP03	Appointment of Mr Yann Hurstel as a secretary	View PDF Appointment of Mr Yann Hurstel as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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