CARTTRONICS EUROPE LIMITED

Company number 05449401

Date	Type	Description	View / Download
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2023	TM01	Termination of appointment of Christopher Michael Eline as a director on 25 July 2023	(1 page)
13 Feb 2020	AC92	Restoration by order of the court	(4 pages)
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2018	CH01	Director's details changed for Mr Matthew Gary Day on 28 September 2018	(2 pages)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
04 Apr 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 4 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 2 Minton Place, Victoria Road Bicester Oxon OX26 6QB to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 4 April 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Christopher Michael Eline as a director on 1 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Robert Martin Harling as a director on 1 February 2017	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 054494010001 in full	(1 page)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(4 pages)
21 Jan 2016	MR01	Registration of charge 054494010001, created on 19 January 2016	(41 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
26 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	(4 pages)
02 Feb 2015	AP01	Appointment of Mr Matthew Gary Day as a director on 31 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Nicholas David Trudgett as a director on 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)

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