CARTESIS UK LTD

Company number 04127427

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(13 pages)
25 Jun 2013	LIQ MISC	Insolvency:form 600	(1 page)
25 Jun 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(13 pages)
25 Jun 2013	LIQ MISC	Insolvency:form 4.40	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 May 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 30 May 2012	(1 page)
30 May 2012	600	Appointment of a voluntary liquidator	(1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16	(1 page)
30 May 2012	4.70	Declaration of solvency	(7 pages)
11 Apr 2012	AP01	Appointment of Mr Steven Michael Winter as a director on 31 March 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Frederic Arrouays as a director on 1 April 2012	(1 page)
11 Apr 2012	AP01	Appointment of Elena Shishkina as a director on 31 March 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 1 April 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jun 2010	AP01	Appointment of Mr Timothy Noble as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Benoit Fouilland as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Brian Stine as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Feb 2010	MISC	Auditors resignation notice	(1 page)
31 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)