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GRACECHURCH CARD FUNDING (NO.10) PLC

Company number 05532418

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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)
20 May 2012 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2011 AD02 Register inspection address has been changed
08 Jun 2011 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 8 June 2011
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 4.70 Declaration of solvency
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-27
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 50,000
23 Aug 2010 TM01 Termination of appointment of Philip Mchugh as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Susanne Miller as a director
28 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Philip Christopher Mchugh as a director
22 Jan 2010 TM01 Termination of appointment of Fidel Espley as a director
22 Jan 2010 TM01 Termination of appointment of Curt Hess as a director
01 Jul 2009 AA Full accounts made up to 31 December 2008
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 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