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CARBON LIMITED

Company number 05896598

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM02	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014	View PDF Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014	View PDF Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013	View PDF Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor James Davey as a director on 31 May 2013	View PDF Termination of appointment of Conor James Davey as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director on 31 December 2012	View PDF Termination of appointment of Stephen Parish as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary on 31 December 2012	View PDF Appointment of William Grant Duncan as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director on 19 November 2012	View PDF Appointment of Conor James Davey as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director on 19 November 2012	View PDF Appointment of Stuart Dudley Trood as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012	View PDF Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AP03	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012	View PDF Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM02	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012	View PDF Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP03	Appointment of William Grant Duncan as a secretary on 1 February 2012	View PDF Appointment of William Grant Duncan as a secretary on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012	View PDF Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)

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