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UK CARBON LTD

Company number 06611449

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
30 Mar 2011 AP01 Appointment of Ms Ting Shen as a director
29 Mar 2011 TM01 Termination of appointment of Kai Lian as a director
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
10 Jun 2010 CH01 Director's details changed for Miss Kai Lian on 4 June 2010
09 Mar 2010 AD01 Registered office address changed from 68 Bittern Close Dunston Gateshead NE11 9FG on 9 March 2010
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 288c Director's Change of Particulars / kai lian / 01/07/2009 /
02 Jul 2009 363a Return made up to 04/06/09; full list of members
01 Jul 2009 353 Location of register of members
01 Jul 2009 288c Director's Change of Particulars / kai lian / 01/06/2009 / Nationality was: chinese, now: british; HouseName/Number was: 51C, now: 16; Street was: thornhill square, now: kingfisher court,; Post Town was: islington, now: gateshead; Region was: london, now: tyne & wear; Post Code was: N1 1BE, now: NE11 9FB
29 Jun 2009 288b Appointment Terminated Secretary coddan secretary service LIMITED
20 Jan 2009 287 Registered office changed on 20/01/2009 from 51C thornhill square islington london N1 1BE
27 Aug 2008 288a Director appointed miss kai lian
27 Aug 2008 287 Registered office changed on 27/08/2008 from 5 percy street office 4 london W1T 1DG
26 Aug 2008 288b Appointment Terminated Director coddan managers service LIMITED
04 Jun 2008 NEWINC Incorporation