CARBON GROWTH CAPITAL LIMITED

Company number 07079728

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
04 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Ian Robert Williams as a director on 28 November 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Andrew Frederic De Paula Malim as a director on 28 November 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Keith Thomson as a director on 28 November 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 1,350	(7 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(7 pages)
29 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 28 February 2011	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,350	(3 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 601	(3 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,200	(3 pages)
14 Jun 2010	AP01	Appointment of Ian Robert Williams as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Owen Charles Ryan as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Keith Thomson as a director	(2 pages)
18 Nov 2009	NEWINC	Incorporation	(23 pages)