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CARAX LIMITED

Company number 06896295

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	TM01	Termination of appointment of Stephen Ronald Hawkes as a director on 4 October 2011	View PDF Termination of appointment of Stephen Ronald Hawkes as a director on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	TM01	Termination of appointment of Brian Vincent Mcleavy as a director on 4 October 2011	View PDF Termination of appointment of Brian Vincent Mcleavy as a director on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 July 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 150,000	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	CERTNM	Company name changed carax uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30	View PDF Company name changed carax uk LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	CH01	Director's details changed for Brian Vincent Mcleavy on 6 May 2011	View PDF Director's details changed for Brian Vincent Mcleavy on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Brian Vincent Mcleavy on 5 May 2010	View PDF Director's details changed for Brian Vincent Mcleavy on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	88(2)	Ad 07/08/09 gbp si 149999@1=149999 gbp ic 1/150000	View PDF Ad 07/08/09 gbp si 149999@1=149999 gbp ic 1/150000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Secretary appointed filex services LIMITED	View PDF Secretary appointed filex services LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed brian vincent mcleavy	View PDF Director appointed brian vincent mcleavy - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed stephen ronald hawkes	View PDF Director appointed stephen ronald hawkes - link opens in a new window - 2 pages (2 pages)
28 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 May 2009	288b	Appointment Terminated Director jean-louis didier	View PDF Appointment Terminated Director jean-louis didier - link opens in a new window - 1 page (1 page)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2009	123	Nc inc already adjusted 06/05/09	View PDF Nc inc already adjusted 06/05/09 - link opens in a new window - 1 page (1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Director appointed stephane henri krief	View PDF Director appointed stephane henri krief - link opens in a new window - 2 pages (2 pages)

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