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EURACARD LOYALTY PROGRAM LTD

Company number 08875767

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	TM01	Termination of appointment of Marcel Arthur Ulrich as a director on 25 February 2015	View PDF Termination of appointment of Marcel Arthur Ulrich as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Massimo Frattaruolo as a director on 22 August 2014	View PDF Termination of appointment of Massimo Frattaruolo as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Marcel Ulrich as a director on 22 August 2014	View PDF Appointment of Mr Marcel Ulrich as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	TM02	Termination of appointment of Massimo Frattaruolo as a secretary on 20 August 2014	View PDF Termination of appointment of Massimo Frattaruolo as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH03	Secretary's details changed for Massimo Frattaruolo on 21 February 2014	View PDF Secretary's details changed for Massimo Frattaruolo on 21 February 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH01	Director's details changed for Massimo Frattaruolo on 21 February 2014	View PDF Director's details changed for Massimo Frattaruolo on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 21 February 2014	View PDF Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 21 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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