GRACECHURCH CARD FUNDING (NO.9) LIMITED

Company number 05506641

Date	Type	Description	View / Download
22 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "Books,Records,Etc."	(1 page)
22 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Nov 2009	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 11 November 2009	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 1 churchill place london E14 5HP	(1 page)
03 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2009	4.70	Declaration of solvency	(3 pages)
03 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-28	(1 page)
14 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)
14 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
21 Nov 2008	288a	Director appointed fidel peter espley	(2 pages)
11 Sep 2008	288b	Appointment Terminated Director timothy jung	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
24 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
06 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
05 Sep 2006	288a	New director appointed	(3 pages)