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CARBON COMPLIANCE ACQUISITION 5 LIMITED

Company number 05551222

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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 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2009 AP01 Appointment of Mr Christopher Neal Allen as a director
02 Dec 2009 TM01 Termination of appointment of Stephen Malley as a director
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 287 Registered office changed on 30/06/2009 from 5 aldermanbury square london EC2V 7HR united kingdom
02 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Sep 2008 288c Secretary's Change of Particulars / fortis intertrust secretaries iom LTD / 16/06/2008 / HouseName/Number was: , now: clarendon house; Street was: po box 227 clinchs house, now: victoria street; Area was: lord street, now: douglas; Post Town was: douglas, now: isle of man; Region was: isle of man, now: ; Post Code was: IM99 1RZ, now: IM1 2LN; Count
22 Jul 2008 287 Registered office changed on 22/07/2008 from 5TH floor 86 jermyn street london SW1Y 6AW
09 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
12 Sep 2007 363a Return made up to 01/09/07; full list of members
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
27 Sep 2006 363a Return made up to 01/09/06; full list of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: 21 wilson street london EC2M 2TD
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed