EUROPEAN FUEL CARD GROUP LIMITED

Company number 07462309

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	(14 pages)
30 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
28 Jan 2014	AD01	Registered office address changed from Eurocard Centre Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014	(2 pages)
27 Jan 2014	4.70	Declaration of solvency	(4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 160,000	(8 pages)
17 Sep 2013	TM01	Termination of appointment of Peter Coxhead as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Gary Nicholl as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
19 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(8 pages)
07 Oct 2011	AP01	Appointment of Peter David Coxhead as a director	(3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 160,000	(4 pages)
26 May 2011	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(3 pages)
26 May 2011	AP01	Appointment of Gary Martin Nicholl as a director	(3 pages)
07 Feb 2011	AP03	Appointment of Julian Robert Wilkie as a secretary	(3 pages)
07 Dec 2010	NEWINC	Incorporation	(22 pages)