CAR&DESIGN LTD

Company number 05513443

Date	Type	Description	View / Download
02 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2009	CERTNM	Company name changed carthagena company secretaries LIMITED\certificate issued on 02/06/09	(2 pages)
02 Apr 2009	288a	Secretary appointed mr abdellatif benghanem	(1 page)
02 Apr 2009	288a	Director appointed mr mohamed monadile	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 95 wilton road suite 3 london SW1V 1BZ	(1 page)
02 Apr 2009	288b	Appointment Terminated Director manu claessens	(1 page)
02 Apr 2009	288b	Appointment Terminated Secretary carthagena management LIMITED	(1 page)
04 Feb 2009	363a	Return made up to 19/07/08; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
01 Apr 2008	AA	Accounts made up to 31 December 2006	(2 pages)
17 Mar 2008	225	Prev sho from 31/07/2007 to 31/12/2006	(1 page)
21 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
21 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2006	AA	Accounts made up to 31 July 2006	(2 pages)
04 Sep 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
08 Dec 2005	CERTNM	Company name changed sovereign company secretaries lt d\certificate issued on 08/12/05	(2 pages)
04 Oct 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	NEWINC	Incorporation	(14 pages)