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CARTESIA INVESTMENTS LIMITED

Company number 06358099

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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)
06 May 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)
21 Jan 2014	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)
07 Jan 2014	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)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Dissolution of the company 20/12/2013	View PDF Resolutions RES13 ‐ Dissolution of the company 20/12/2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 Statement of capital on 2013-09-25 GBP 63.9	View PDF Annual return made up to 31 August 2013 Statement of capital on 2013-09-25 GBP 63.9 - link opens in a new window - 15 pages (15 pages)
24 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AR01	Annual return made up to 31 August 2011. List of shareholders has changed	View PDF Annual return made up to 31 August 2011. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
07 Sep 2011	CH01	Director's details changed for Dr Paul Jeremy Miron on 30 August 2011	View PDF Director's details changed for Dr Paul Jeremy Miron on 30 August 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	SH06	Cancellation of shares. Statement of capital on 6 June 2011 GBP 63.90	View PDF Cancellation of shares. Statement of capital on 6 June 2011 GBP 63.90 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2011	SH19	Statement of capital on 18 May 2011 GBP 90.00	View PDF Statement of capital on 18 May 2011 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
18 May 2011	CAP-SS	Solvency statement dated 04/05/11	View PDF Solvency statement dated 04/05/11 - link opens in a new window - 5 pages (5 pages)
18 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium reduced 04/05/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium reduced 04/05/2011 - link opens in a new window - 5 pages (5 pages)
18 May 2011	TM01	Termination of appointment of Andrew Baum as a director	View PDF Termination of appointment of Andrew Baum as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 31 August 2010	View PDF Annual return made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	288c	Director's change of particulars / paul miron / 10/04/2009	View PDF Director's change of particulars / paul miron / 10/04/2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Oct 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	88(2)R	Ad 24/01/08-25/01/08 £ si 6000@.01=60 £ ic 3000/3060	View PDF Ad 24/01/08-25/01/08 £ si 6000@.01=60 £ ic 3000/3060 - link opens in a new window - 2 pages (2 pages)

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