GRACECHURCH CARD FUNDING (NO.8) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1022 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1022 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/02/1022 February 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "BOOKS,RECORDS,ETC.," |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 03/08/093 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/093 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/093 August 2009 | DECLARATION OF SOLVENCY |
| 16/07/0916 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/0916 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/07/0916 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:16/07/2009 |
| 16/07/0916 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED FIDEL PETER ESPLEY |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JUNG |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | LISTING OF PARTICULARS |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION |
| 06/06/056 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | APPLICATION COMMENCE BUSINESS |
| 31/05/0531 May 2005 | |
| 31/05/0531 May 2005 | Resolutions |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 31/05/0531 May 2005 | |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED TILTVALE PLC CERTIFICATE ISSUED ON 23/05/05 |
| 11/04/0511 April 2005 | Incorporation |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company