CARWEB DATABASE SERVICES LIMITED

Company number 06476668

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(4 pages)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(7 pages)
24 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
11 Jan 2013	AP01	Appointment of Jason Michael Brady as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Tony Aquila as a director	(3 pages)
03 Jan 2013	TM02	Termination of appointment of Christopher Nowak as a secretary	(2 pages)
03 Jan 2013	AP03	Appointment of Jason Michael Brady as a secretary	(3 pages)
03 Jan 2013	AP01	Appointment of Renato Carlo Giger as a director	(3 pages)
03 Jan 2013	AP01	Appointment of Alastair Macleod as a director	(3 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(3 pages)
12 Dec 2012	AD01	Registered office address changed from 145 Willington Street Maidstone Kent ME15 8QX on 12 December 2012	(2 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue 99 ord shares of £1 21/02/2009	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot and issue 900 ord shares of £1 27/02/2009	(1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 February 2009 GBP 1,000	(2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 February 2009 GBP 1,000	(2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
27 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
22 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)