00368713 LIMITED

Company number 00368713

Date	Type	Description	View / Download
11 May 2016	AC92	Restoration by order of the court	(4 pages)
11 May 2016	CERTNM	Company name changed carryfast\certificate issued on 11/05/16
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2010	AP01	Appointment of Cindy Jayne Miller as a director	(3 pages)
18 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1	(7 pages)
18 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2010	AD02	Register inspection address has been changed	(1 page)
10 Nov 2010	AP03	Appointment of Mr Rami Suleiman as a secretary	(1 page)
27 Oct 2010	TM02	Termination of appointment of Carlos Cubias Jr as a secretary	(1 page)
08 Oct 2010	TM01	Termination of appointment of James Barber as a director	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Sep 2010	AP01	Appointment of Rami Suleiman as a director	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Carlos Cubias Jr as a director	(1 page)
17 May 2010	SH20	Statement by directors	(2 pages)
17 May 2010	SH19	Statement of capital on 17 May 2010 GBP 1	(4 pages)
17 May 2010	CAP-SS	Solvency statement dated 30/04/10	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
03 Mar 2009	363a	Return made up to 03/09/08; full list of members	(4 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
03 Sep 2008	AUD	Auditor's resignation	(1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)