CARLTONCO THIRTY-FIVE

Company number 02864628

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
30 Sep 2009	288b	Appointment Terminated Secretary granada nominees LIMITED	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)A 22/09/2008	(15 pages)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
27 Aug 2008	288b	Appointment Terminated Director itv productions LTD	(1 page)
27 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
27 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288b	Appointment Terminated Director granada nominees LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
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	(1 page)
23 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)