Gracechurch Card Notes 2006-a Plc

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PILLPARK PLC
GRACECHURCH CARD FUNDING (NO. 12) PLC

Details

Company type Public Limited Company, Dissolved
Company Number 05673212
Record last updated Saturday, April 18, 2015 11:52:01 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Other business activities
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 8, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 8, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2011 Change of registered office address Change of registered office address
Registry Jun 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 8, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 8, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2011 Annual return Annual return
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Resignation of one Chief Financial Officer, Barclaycard and one Director (a man) Resignation of one Chief Financial Officer, Barclaycard and one Director (a man)
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 25, 2010 Appointment of a woman Appointment of a woman
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Resignation of one Director 5673... Resignation of one Director 5673...
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 18, 2010 Resignation of 2 people: one Finance Director, one Banker and one Director (a man) Resignation of 2 people: one Finance Director, one Banker and one Director (a man)
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Nov 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2008 Resignation of a director Resignation of a director
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 9, 2008 Annual return Annual return
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Appointment of a director 5673... Appointment of a director 5673...
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of a director 5673... Resignation of a director 5673...
Registry Sep 13, 2007 Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man)
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Company name change Company name change
Registry Aug 15, 2006 Change of name certificate Change of name certificate
Registry Jul 31, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Apr 11, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a director 5673... Appointment of a director 5673...
Registry Feb 23, 2006 Memorandum of association Memorandum of association
Registry Feb 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2006 Company name change Company name change
Registry Feb 20, 2006 Change of name certificate Change of name certificate
Registry Feb 17, 2006 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jan 12, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
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