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CARLTONCO THIRTY-FIVE

Company number 02864628

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
20 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
30 Sep 2009 288b Appointment Terminated Secretary granada nominees LIMITED
03 Sep 2009 363a Return made up to 01/08/09; full list of members
16 Jul 2009 AA Accounts made up to 31 December 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
27 Aug 2008 288b Appointment Terminated Director itv productions LTD
27 Aug 2008 288a Director appointed helen jane tautz
27 Aug 2008 288a Director appointed eleanor kate irving
26 Aug 2008 288b Appointment Terminated Director granada nominees LIMITED
09 Jun 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/12/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reserve reduced 22/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2007 CERT3 Certificate of re-registration from Limited to Unlimited
23 Mar 2007 MAR Re-registration of Memorandum and Articles
23 Mar 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Mar 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Mar 2007 49(1) Application for reregistration from LTD to UNLTD