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CARBONALYSIS LIMITED

Company number 06405752

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Apr 2012 AD01 Registered office address changed from The Old Church 32 Byron Hill Road Harrow Middlesex HA2 0HY on 26 April 2012
25 Apr 2012 TM02 Termination of appointment of Wynngreen Consulting Limited as a secretary on 25 April 2012
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
07 Nov 2011 AP01 Appointment of Mr Daniel Richard Edward Bevan as a director on 2 November 2010
04 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Anthony Davis as a director
05 Oct 2010 TM01 Termination of appointment of Charles Kee as a director
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Philip Andrew Alan Emsley on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Anthony Richard Davis on 22 October 2009
29 Oct 2009 CH04 Secretary's details changed for Wynngreen Consulting Limited on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Charles Kee on 22 October 2009
19 Mar 2009 AA Accounts made up to 31 October 2008
22 Dec 2008 288b Appointment Terminated Director james rousou
07 Nov 2008 363a Return made up to 22/10/08; full list of members
07 Nov 2008 353 Location of register of members
07 Nov 2008 288c Director's Change of Particulars / anthony davis / 18/03/2008 / Date of Birth was: 10-Dec-1953, now: 11-Dec-1953; HouseName/Number was: , now: wynngreen; Street was: wynngreen, now: marsh lane; Area was: marsh lane, now:
07 Nov 2008 287 Registered office changed on 07/11/2008 from the old church 32 byron hill road harrow middlesex HA2 0HY united kingdom
07 Nov 2008 190 Location of debenture register