GRACECHURCH CARD NOTES 2006-A PLC

Company number 05673212

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
08 Jun 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 8 June 2011	(1 page)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-27	(4 pages)
08 Jun 2011	4.70	Declaration of solvency	(6 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
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	(6 pages)
23 Aug 2010	TM01	Termination of appointment of Philip Mchugh as a director	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
29 Jun 2010	AP01	Appointment of Susanne Miller as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of a director	(1 page)
22 Jan 2010	AP01	Appointment of Philip Christopher Mchugh as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
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	(28 pages)
09 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)