CARBON LOGIX LIMITED

Company number 06834128

Date	Type	Description	View / Download
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2015	L64.07	Completion of winding up	(1 page)
08 Feb 2013	COCOMP	Order of court to wind up	(3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
07 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 2	(4 pages)
23 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
11 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
14 Jan 2011	TM02	Termination of appointment of Matthew Thoburn as a secretary	(2 pages)
14 Jan 2011	TM01	Termination of appointment of James Smith as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Graham Gill as a director	(2 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Jul 2010	TM01	Termination of appointment of Matthew Thoburn as a director	(2 pages)
11 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for James Stephen Lenehan on 2 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for James Smith on 2 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Philip James Tomalin on 2 March 2010	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 32 Saltwell View Gateshead Tyne & Wear NE8 4NT on 7 October 2009	(2 pages)
24 Apr 2009	288a	Director appointed james stephen lenehan	(1 page)
24 Apr 2009	288a	Director and secretary appointed matthew alan thoburn	(1 page)
24 Apr 2009	288a	Director appointed gramham gill	(1 page)
24 Apr 2009	288a	Director appointed james smith	(2 pages)
24 Apr 2009	288a	Director appointed phillip james tomalin	(2 pages)
06 Mar 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
06 Mar 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
02 Mar 2009	NEWINC	Incorporation	(6 pages)