| Date | Description |
|---|
| 2023-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 38-42 NEWPORT STREET SWINDON SN1 3DR |
| 2022-09-07 |
insert address HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
| 2022-09-07 |
update registered_address |
| 2022-08-27 |
update statutory_documents DIRECTOR APPOINTED DAWN LOUISE CAMERON |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
38-42 NEWPORT STREET
SWINDON
SN1 3DR |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2022-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8QB |
| 2021-04-07 |
delete company_previous_name ABBEY FUELCARDS LIMITED |
| 2021-04-07 |
insert address 38-42 NEWPORT STREET SWINDON SN1 3DR |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update reg_address_care_of THE FUELCARD COMPANY UK LIMITED => null |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
C/O THE FUELCARD COMPANY UK LIMITED
UNIT 3 ST JAMES BUSINESS PARK
GRIMBALD CRAG COURT
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-02 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-02-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN JOSEPH PISCIOTTA / 01/09/2020 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-18 |
update statutory_documents ADOPT ARTICLES 03/09/2019 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAZYE |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS / 11/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS-MEDIMOREC / 11/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA KRAVOS |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS MACIVER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-07 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 01/04/2011 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-17 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-13 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-02-18 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 30/01/2013 |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER |
| 2013-01-30 |
update statutory_documents SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR VACLAV REHOR |
| 2012-03-16 |
update statutory_documents SECRETARY APPOINTED MR VACLAV REHOR |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 2012-02-16 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BLAZYE |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW |
| 2010-09-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLT |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HOLT |
| 2010-03-09 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-06-29 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2009-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
ABBEY HOUSE
STIRLINGS ROAD
WANTAGE
OXFORDSHIRE
OX12 7BB |
| 2008-04-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN JOHN HOLT |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW BLAZYE |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED CHARLES RICHARD FREUND |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED ERIC RICHARD DEY |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN PISCIOTTA |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT ROY STURGESS LOGGED FORM |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE STURGESS |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-14 |
update statutory_documents COMPANY NAME CHANGED
ABBEY FUELCARDS LIMITED
CERTIFICATE ISSUED ON 14/03/01 |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |