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CARRIER TRANSCONTINENTAL COMPANY LIMITED

Company number 00622792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,591,591	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 1,591,591 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CH03	Secretary's details changed for Mrs Laura Wilcock on 1 September 2016	View PDF Secretary's details changed for Mrs Laura Wilcock on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CH03	Secretary's details changed for Mr Robert Sloss on 1 September 2016	View PDF Secretary's details changed for Mr Robert Sloss on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr John Anthony Robinson as a director on 28 July 2016	View PDF Appointment of Mr John Anthony Robinson as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 28 July 2016	View PDF Appointment of Mr Rajinder Singh Kullar as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 28 July 2016	View PDF Appointment of Mr Christian Bruno Jean Idczak as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Steven Thomas Mcdonald as a director on 28 July 2016	View PDF Termination of appointment of Steven Thomas Mcdonald as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Richard Hilton Jones as a director on 28 July 2016	View PDF Termination of appointment of Richard Hilton Jones as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP03	Appointment of Mr Robert Sloss as a secretary on 7 October 2015	View PDF Appointment of Mr Robert Sloss as a secretary on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 7 October 2015	View PDF Appointment of Mrs Laura Wilcock as a secretary on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015	View PDF Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,591,590	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,591,590 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 11 pages (11 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	View PDF Annual return made up to 31 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	CH03	Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014	View PDF Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)
27 Nov 2013	AP01	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013	View PDF Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)

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