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CARTUS RELOCATION CANADA LIMITED

Company number 05215836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2013	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 18 April 2013	View PDF Registered office address changed from Ten Dominion Street London EC2M 2EE on 18 April 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 100	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jan 2011	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	TM01	Termination of appointment of Robert Ratton Jr as a director	View PDF Termination of appointment of Robert Ratton Jr as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM02	Termination of appointment of Robert Ratton Jr as a secretary	View PDF Termination of appointment of Robert Ratton Jr as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2010	CERTNM	Company name changed primacy canada LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-17	View PDF Company name changed primacy canada LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AR01	Annual return made up to 26 August 2008 with full list of shareholders	View PDF Annual return made up to 26 August 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AR01	Annual return made up to 26 August 2007 with full list of shareholders	View PDF Annual return made up to 26 August 2007 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 2 pages (2 pages)

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