RECTANGLE CREDIT CARD PLC

Company number 05184096

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(5 pages)
09 Apr 2015	TM01	Termination of appointment of Peter Henry Bell as a director on 31 March 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mrs Hazel Bowles as a director on 31 March 2015	(2 pages)
09 Apr 2015	AP03	Appointment of Mr Peter Henry Bell as a secretary on 31 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Paul Sellars as a director on 31 March 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from The Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP to 87 High Street Odiham Hook Hampshire RG29 1LB on 9 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Nicholas Howard Barnes Ingham as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Nicholas Howard Barnes Ingham as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Andrew James Hartley as a director on 31 March 2015	(1 page)
09 Apr 2015	TM02	Termination of appointment of Andrew James Hartley as a secretary on 31 March 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Jonathon Bowles as a director on 31 March 2015	(2 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 51,280	(8 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 51,280	(8 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(8 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Andrew James Hartley on 2 September 2011	(3 pages)
12 Sep 2011	CH03	Secretary's details changed for Andrew James Hartley on 2 September 2011	(3 pages)
08 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(8 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
13 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(8 pages)