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CARAT DIGITAL LIMITED

Company number 02435981

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
05 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
05 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
01 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
14 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
10 Sep 2013 AP01 Appointment of Mr Patrick Richard Glydon as a director
03 Sep 2013 TM01 Termination of appointment of Peter Wallace as a director
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Nigel Sharrocks as a director
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
  • ANNOTATION Other The address of nigel sharrocks, former director of carat digital LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
12 Sep 2011 AP01 Appointment of Mr Peter Gary Wallace as a director
29 Jul 2011 AP01 Appointment of Mr Robert Anthony Horler as a director
29 Jul 2011 TM01 Termination of appointment of John Foster as a director
20 Jul 2011 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011
12 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
  • ANNOTATION Other The address of nigel sharrocks, former director of carat digital LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
12 May 2011 AP01 Appointment of Mr Nigel Sharrocks as a director
  • ANNOTATION Other The address of nigel sharrocks, former director of carat digital LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
05 May 2011 TM01 Termination of appointment of David Bletso as a director