- Company Overview for CARTRIC LIMITED (06011607)
- Filing history for CARTRIC LIMITED (06011607)
- People for CARTRIC LIMITED (06011607)
- More for CARTRIC LIMITED (06011607)
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) |
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29 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Feb 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2010 | AP04 | Appointment of Middleton Katz Chartered Secretaries Llc as a secretary | |
25 Jan 2010 | AP01 | Appointment of Martin John Stewart Katz as a director | |
25 Jan 2010 | AP01 | Appointment of John Middleton as a director | |
25 Jan 2010 | TM02 | Termination of appointment of Ccs Secretaries Limited as a secretary | |
25 Jan 2010 | TM01 | Termination of appointment of Ccs Consortium Limited as a director | |
25 Jan 2010 | TM01 | Termination of appointment of Matthew Huddleston as a director | |
25 Jan 2010 | AD01 | Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 25 January 2010 | |
09 Dec 2009 | AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
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09 Dec 2009 | CH02 | Director's details changed for Ccs Consortium Limited on 1 November 2009 | |
09 Dec 2009 | CH04 | Secretary's details changed for Ccs Secretaries Limited on 1 November 2009 | |
09 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
08 Dec 2009 | AD02 | Register inspection address has been changed | |
16 Nov 2009 | AD01 | Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 16 November 2009 | |
07 Oct 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
06 Aug 2009 | 288a | Director appointed matthew everitt huddleston | |
06 Aug 2009 | 288b | Appointment Terminated Director iain messenger | |
19 Jun 2009 | 363a | Return made up to 28/11/08; full list of members | |
12 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from 98 euston road morecambe lancashire LA4 5LD | |
30 Apr 2009 | 288b | Appointment Terminated Secretary montana secretaries LIMITED | |
30 Apr 2009 | 288b | Appointment Terminated Director robert callin |