R.K. CARBON INTERNATIONAL LIMITED

Company number 02978945

Date	Type	Description	View / Download
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:- court order re. Replacement of liquidator	(24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 August 2013	(4 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 August 2012	(4 pages)
07 Feb 2012	4.70	Declaration of solvency	(4 pages)
06 Sep 2011	AD01	Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011	(2 pages)
02 Sep 2011	600	Appointment of a voluntary liquidator	(3 pages)
02 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jun 2011	SH19	Statement of capital on 22 June 2011 GBP 1	(4 pages)
22 Jun 2011	SH20	Statement by directors	(1 page)
22 Jun 2011	CAP-SS	Solvency statement dated 10/06/11	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2011	TM01	Termination of appointment of Jan Verdenhalven as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Apr 2010	TM01	Termination of appointment of Daniel Pichler as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
23 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
20 Feb 2009	288a	Director appointed juergen wolfgang koehler	(1 page)
16 Jan 2009	363a	Return made up to 14/10/08; full list of members	(4 pages)
17 Dec 2008	288a	Director appointed joachim kenneth becker	(1 page)
17 Dec 2008	288b	Appointment terminated director bernhard kottmann	(1 page)