CARTEL GROUP HOLDINGS PLC

Company number 03650415

Date	Type	Description	View / Download
20 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2019	WU15	Notice of final account prior to dissolution	(26 pages)
09 Sep 2010	AD01	Registered office address changed from Building 5 Universal Square Devonshire Street Manchester M12 6JH on 9 September 2010	(2 pages)
09 Sep 2010	4.31	Appointment of a liquidator	(1 page)
24 May 2010	COCOMP	Order of court to wind up
24 May 2010	COCOMP	Order of court to wind up	(2 pages)
21 May 2010	COCOMP	Order of court to wind up	(1 page)
01 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 50,385	(10 pages)
30 Nov 2009	CH01	Director's details changed for Mr Carl Wright on 30 November 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 7 exchange quay, trafford rd salford manchester M5 3EP	(1 page)
10 Nov 2008	363a	Return made up to 15/10/08; full list of members	(9 pages)
10 Nov 2008	288c	Director's change of particulars / carl wright / 01/10/2008	(2 pages)
24 Oct 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
15 Nov 2007	363a	Return made up to 15/10/07; full list of members	(7 pages)
15 Nov 2007	190	Location of debenture register	(1 page)
15 Nov 2007	353	Location of register of members	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 5TH floor 7 exchange quay trafford road salford manchester M5 3EP	(1 page)
30 Oct 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
01 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2007	288a	New secretary appointed	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
17 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 6400@.05=320 £ ic 50000/50320	(4 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jan 2007	122	S-div 15/12/06	(1 page)