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GRACECHURCH CARD FUNDING (NO.8) LIMITED

Company number 05419524

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "Books,records,etc.,"
22 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2009 AD02 Register inspection address has been changed
04 Aug 2009 287 Registered office changed on 04/08/2009 from 1 churchill place london E14 5HP
03 Aug 2009 4.70 Declaration of solvency
03 Aug 2009 600 Appointment of a voluntary liquidator
03 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-28
16 Jul 2009 MAR Re-registration of Memorandum and Articles
16 Jul 2009 53 Application for reregistration from PLC to private
16 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
21 Sep 2007 288b Director resigned
25 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Sep 2006 288a New director appointed