BARBON SUB HOLDCO (NO.2) LIMITED

Company number 06532037

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 May 2015	AP03	Appointment of Mr Philip Screeton as a secretary on 6 May 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	(4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(4 pages)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Withington as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Philip Screeton as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	(1 page)
04 Nov 2013	AP01	Appointment of Martin Totty as a director	(2 pages)
01 Nov 2013	AD01	Registered office address changed from Third Floor Sunley House Bedford Park South Croydon Surrey CR0 2AP on 1 November 2013	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jun 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director	(2 pages)
12 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Jun 2012	TM01	Termination of appointment of David Oliver as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)