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CARTRIC LIMITED

Company number 06011607

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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)
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
  • GBP 1
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