UK FUEL CARDS LIMITED

Company number 05023496

Date	Type	Description	View / Download
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 17 February 2015	(14 pages)
03 Mar 2014	AD01	Registered office address changed from Euro Card Centre Herald Drive Crewe Cheshire CW1 6EG England on 3 March 2014	(2 pages)
28 Feb 2014	4.70	Declaration of solvency	(4 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
02 Oct 2013	MR04	Satisfaction of charge 050234960001 in full	(1 page)
01 Oct 2013	TM01	Termination of appointment of Sean Dwyer as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Colin Sykes as a director	(1 page)
06 Aug 2013	MR01	Registration of charge 050234960001	(28 pages)
27 Jun 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
29 Apr 2013	MISC	Section 519	(1 page)
19 Apr 2013	MISC	Section 519	(2 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Feb 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Michael Goldstein as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Ian Watson as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Peter Coxhead as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Steven Gent as a director	(1 page)
28 Feb 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 25,122	(7 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
14 Aug 2012	AP01	Appointment of Mr Peter David Coxhead as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Steven Gent as a director	(2 pages)