BARBON SUB HOLDCO (NO.3) LIMITED

Company number 07363526

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	(4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary on 6 January 2014	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Hong Ye as a secretary on 10 December 2013	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Michael Withington as a director on 9 December 2013	(1 page)
09 Dec 2013	AP01	Appointment of Mr Philip Screeton as a director on 9 December 2013	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Ronald Sutherland as a director on 4 November 2013	(1 page)
04 Nov 2013	AP01	Appointment of Martin Totty as a director on 4 November 2013	(2 pages)
01 Nov 2013	AD01	Registered office address changed from Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP United Kingdom on 1 November 2013	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Michael Francis Ramsey as a director on 1 June 2013	(1 page)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director on 1 June 2013	(2 pages)
19 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
15 Jun 2012	TM01	Termination of appointment of David Martin Oliver as a director on 15 June 2012	(1 page)
15 Jun 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director on 15 June 2012	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Dec 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director on 1 October 2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)