CARTESIAN COMUNICACION Y AGRICULTURA LIMITED

Company number 03316680

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2013	DS01	Application to strike the company off the register	(2 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
18 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-03-18 GBP 10,002	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
21 Mar 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 21 March 2011	(1 page)
21 Mar 2011	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
02 Jun 2010	AP01	Appointment of Mr Bernal Zamora Arce as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH02	Director's details changed for Beauly Management Sa on 11 February 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Musterasset Limited on 11 February 2010	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
24 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
16 Apr 2008	SA	Statement of affairs	(8 pages)
16 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
16 Apr 2008	123	Gbp nc 10000/20000 12/12/07	(1 page)
02 Apr 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
07 Mar 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)

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