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CARTAN LIMITED

Company number 05222476

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 06/09/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 06/09/07; full list of members
24 Sep 2007 288c Director's particulars changed
30 Apr 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 06/09/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363a Return made up to 06/09/05; full list of members
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 88(2)R Ad 06/09/04--------- £ si 1@1=1 £ ic 1/2
19 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: 8/10 stamford hill london N16 6XZ
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned
06 Sep 2004 NEWINC Incorporation