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CARTEL HOLDINGS PLC

Company number 06781097

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
01 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 2
07 Sep 2009 288b Appointment Terminated Director sharon sherratt
07 Aug 2009 288a Secretary appointed keith thompson
07 Aug 2009 288b Appointment Terminated Secretary sarah goulbourne
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2009 122 S-div
15 Jun 2009 122 S-div
15 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 26/05/2009
15 Jun 2009 288b Appointment Terminate, Secretary Sharon Yvette Sherratt Logged Form
15 Jun 2009 288a Secretary Appointed Sarah Jane Goulbourne Logged Form
15 Jun 2009 288b Appointment Terminated Secretary sharon sherratt
15 Jun 2009 288a Secretary appointed sarah jane goulbourne
01 Apr 2009 287 Registered office changed on 01/04/2009 from c/o alexander & co 17 st ann's square manchester M2 7PW
31 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
18 Mar 2009 288a Director appointed carl wright
18 Mar 2009 288a Director and secretary appointed sharon yvette sherratt
05 Jan 2009 288b Appointment Terminated Director waterlow nominees LIMITED
05 Jan 2009 288b Appointment Terminated Secretary waterlow secretaries LIMITED
05 Jan 2009 288b Appointment Terminated Director dunstana davies