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GOCARBONFREE LTD

Company number 05357436

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AD01 Registered office address changed from Co Ukmal Suite 507 1 Alie Street London E1 8DE on 9 December 2011
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 522,390.27
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Hubertus Thylmann on 18 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 May 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2009 363a Return made up to 08/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from 36 alie street c/o uk management accountancy LTD london E1 8DA united kingdom
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
21 May 2008 288b Appointment Terminated Secretary anthony sellen
24 Apr 2008 287 Registered office changed on 24/04/2008 from 28-29 great sutton street london EC1V 0DS
24 Apr 2008 88(2) Ad 13/03/08 gbp si 52229028@0.01=522290.28 gbp ic 99.99/522390.27
07 Apr 2008 288b Appointment Terminated Director christopher roper
07 Apr 2008 288b Appointment Terminated Director anthony sellen
14 Mar 2008 123 Nc inc already adjusted 12/03/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008 363a Return made up to 08/02/08; full list of members
14 Dec 2007 288b Director resigned
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed