CAPITAL ONE FUNDING LIMITED

Company number 04138561

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 350 Euston Road London NW1 3JJ on 19 November 2010	(1 page)
09 Nov 2010	SH19	Statement of capital on 9 November 2010 GBP 1	(4 pages)
09 Nov 2010	CAP-SS	Solvency Statement dated 01/11/10	(1 page)
09 Nov 2010	SH20	Statement by Directors	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	CH01	Director's details changed for Rupert John Macinnes on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Stephen Jon Hulme on 1 October 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
28 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 28/04/2009	(1 page)
13 May 2009	288b	Appointment Terminated Director and Secretary victoria mitchell	(1 page)
12 May 2009	288a	Director appointed stephen jon hulme	(1 page)
12 May 2009	288a	Director and secretary appointed rupert john macinnes	(1 page)