- Company Overview for RBS CARDS (SC160111)
- Filing history for RBS CARDS (SC160111)
- People for RBS CARDS (SC160111)
- More for RBS CARDS (SC160111)
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) |
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07 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2009 | DS01 | Application to strike the company off the register | |
17 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
20 Sep 2008 | 288a | Director appointed mr hugh leathley chater | |
18 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
17 Sep 2008 | 288a | Director appointed mr stuart alexander mcintyre | |
16 Sep 2008 | 288b | Appointment Terminated Director colin baillie | |
05 Aug 2008 | 288b | Appointment Terminated Director iain clink | |
03 Jan 2008 | RESOLUTIONS |
Resolutions
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17 Dec 2007 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
17 Dec 2007 | MAR | Re-registration of Memorandum and Articles | |
17 Dec 2007 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
17 Dec 2007 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
17 Dec 2007 | 49(1) | Application for reregistration from LTD to UNLTD | |
31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
20 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
02 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
27 Sep 2006 | 363a | Return made up to 31/08/06; full list of members | |
04 Aug 2006 | 288a | New secretary appointed | |
04 Aug 2006 | 288b | Secretary resigned | |
08 Dec 2005 | 287 | Registered office changed on 08/12/05 from: 42 st andrew square edinburgh EH2 2YE | |
09 Sep 2005 | 363a | Return made up to 31/08/05; full list of members | |
20 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
04 Nov 2004 | 288a | New director appointed |