- Company Overview for GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)
- Filing history for GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)
- People for GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)
- Charges for GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)
- Insolvency for GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)
- More for GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)
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
|
|
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
|
|
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 |