GLOBAL CREDIT CARD CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | APPLICATION FOR STRIKING-OFF |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1114 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER HAMPSHIRE / 21/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 11 THE COURTYARD WILLASTON WIRRAL CHESHIRE CH64 2TL |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0524 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: G OFFICE CHANGED 21/06/04 16 ASHTREE CROFT WILLASTON WIRRAL CH64 2UJ |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 6 FLAXMAN CROFT COPMANTHORPE YORK NORTH YORKSHIRE YO23 3TU |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS; AMEND |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/12/9817 December 1998 | S366A DISP HOLDING AGM 20/11/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: G OFFICE CHANGED 29/05/98 6 FLAXMAN CROFT COPMANTHORPE YORK YO2 3TU |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | Incorporation |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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