CARAT DIGITAL LIMITED

Company number 02435981

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	(1 page)
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	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
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	(4 pages)
14 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
15 May 2012	TM01	Termination of appointment of Nigel Sharrocks as a director	(1 page)
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	(5 pages)
12 Sep 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
20 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011	(1 page)
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	(4 pages)
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	(1 page)
05 May 2011	TM01	Termination of appointment of David Bletso as a director	(1 page)