- Company Overview for GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524)
- Filing history for GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524)
- People for GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524)
- Charges for GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524)
- Insolvency for GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524)
- More for GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524)
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) |
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22 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Feb 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "Books,records,etc.," | |
22 Feb 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Nov 2009 | AD02 | Register inspection address has been changed | |
04 Aug 2009 | 287 | Registered office changed on 04/08/2009 from 1 churchill place london E14 5HP | |
03 Aug 2009 | 4.70 | Declaration of solvency | |
03 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
16 Jul 2009 | MAR | Re-registration of Memorandum and Articles | |
16 Jul 2009 | 53 | Application for reregistration from PLC to private | |
16 Jul 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
16 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
21 Nov 2008 | 288a | Director appointed fidel peter espley | |
11 Sep 2008 | 288b | Appointment Terminated Director timothy jung | |
01 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jan 2008 | 363a | Return made up to 01/01/08; full list of members | |
24 Sep 2007 | 288a | New director appointed | |
24 Sep 2007 | 288a | New director appointed | |
21 Sep 2007 | 288b | Director resigned | |
21 Sep 2007 | 288b | Director resigned | |
25 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Apr 2007 | 363a | Return made up to 01/04/07; full list of members | |
05 Sep 2006 | 288a | New director appointed |