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CARBON GLOBAL COMMUNICATIONS LIMITED

Company number 05857915

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2015 DS01 Application to strike the company off the register
04 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
12 Aug 2014 CERTNM Company name changed COVERS4SPAS europe LIMITED\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11
31 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 CERTNM Company name changed carbon global LIMITED\certificate issued on 06/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-06
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Julian Hamilton Blakeley Roberts as a director on 1 December 2011
26 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH01 Director's details changed for Mr Julian Hamilton Blakeley Roberts on 24 June 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from 18 soho square london W1D 3QL
01 Jul 2008 363a Return made up to 26/06/08; full list of members
01 Jul 2008 288c Director's change of particulars / julian roberts / 31/03/2008
30 Jun 2008 353 Location of register of members