GRACECHURCH CARD FUNDING (NO.9) 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 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "BOOKS,RECORDS,ETC." |
| 22/02/1022 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 03/08/093 August 2009 | DECLARATION OF SOLVENCY |
| 03/08/093 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/093 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/07/0914 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0914 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0914 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:14/07/2009 |
| 14/07/0914 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 |
| 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 |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | Resolutions |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 25/08/0525 August 2005 | |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/08/0525 August 2005 | |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | Memorandum and Articles of Association |
| 25/08/0525 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | |
| 11/08/0511 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/08/0511 August 2005 | APPLICATION COMMENCE BUSINESS |
| 11/08/0511 August 2005 | Application to commence business |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED PURPLEVALE PLC CERTIFICATE ISSUED ON 11/08/05 |
| 13/07/0513 July 2005 | Incorporation |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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