CARLSON SOFTWARE UK LIMITED

Company number 06929784

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 99	(3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Feb 2015	CERTNM	Company name changed cartogoo LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Barbara Gwendoline Christiane Trainer as a director on 8 December 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Bruce Robert Carlson as a director on 31 October 2014	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 99	(4 pages)
14 Oct 2014	AD01	Registered office address changed from 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD to Rosebank, Rudd Lane Upper Timsbury Romsey Hampshire SO51 0NU on 14 October 2014	(1 page)
13 Jun 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-04	(1 page)
12 May 2014	CONNOT	Change of name notice	(2 pages)
15 Apr 2014	AD01	Registered office address changed from 2 Station View Oxenhope West Yorkshire BD22 9SB on 15 April 2014	(1 page)
14 Apr 2014	AP01	Appointment of Mrs Barbara Elaine Carlson Fernandes as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Michael Alan Jarjosa as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Bruce Robert Carlson as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 99	(3 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
20 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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